TEHRAN SPAIN SL
Hoja MA137571· NIF B93522779
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2017
- Director :
- Shahin Ebrahim
Legal information
Legal information for TEHRAN SPAIN SL
Activity
TEHRAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia Otras actividades: 6820 Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Shahin EbrahimSince 11/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Shahin Ebrahim100 %
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shahin Ebrahim100 %
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
Changes
- 19/01/2017Declaración de unipersonalidad
SHAHIN EBRAHIM
Capital · events
- 19/01/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/01/2017#4201199ConstituciónDeclaración de unipersonalidadNombramientos
TEHRAN SPAIN SL. Constitución. Comienzo de operaciones: 4.01.17. Objeto social: Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia Otras actividades: 6820 Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: LUG…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.