THIKARIA BROTHERS SL
Hoja B483064· NIF B66726175
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/04/2016
- Directors :
- Mohammad Suqlain Khan Yasmin, Babar Khan
Legal information
Legal information for THIKARIA BROTHERS SL
Activity
THIKARIA BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados” (CNAE 472). It was incorporated on 13 April 2016. The Spanish commercial register has published 6 filings for this company, from 13 April 2016 to 10 September 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
472 · Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados
Corporate purpose
LA COMPRA, VENTA, FABRICACION, IMPORTACION Y EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, INFORMATICA, ETC.
Directors and representatives
Directors
Current
- Mohammad Suqlain Khan YasminSince 03/09/2024Administrador Único
- Babar KhanSince 05/04/2016Administrador Único
Former
- Khan Begum BabarCeased on 03/09/2024Administrador Único
Authorised representatives
Current
- Sharafat Ali Khan BegumSince 13/09/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 4
- NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 4
- NombramientosPublished 22/09/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 13/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 1
Capital · events
- 13/04/2016ConstituciónInitial capital: 3 010,00 €
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)
- 10/09/2024#8243357RevocacionesNombramientos
THIKARIA BROTHERS SL. Revocaciones. ADM.UNICO: KHAN BEGUM BABAR. Nombramientos. ADM.UNICO: MOHAMMAD SUQLAIN KHAN YASMIN. Datos registrales. S 8 , H B 483064, I/A 4 ( 3.09.24).
- 15/12/2020#6165765
THIKARIA BROTHERS SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA Y ASIGNACION DE UN NUMERO DE DNI POR PARTE DEL ADMINISTRADOR UNICO DON BABAR KHAN, FIGURANDO EN ADELANTE COMO DON BABAR KHAN BEGUM. Datos registrales. T 45291 ,… - 22/09/2016#4032756Nombramientos
THIKARIA BROTHERS SL. Nombramientos. APODERAD.SOL: SHARAFAT ALI KHAN BEGUM. Datos registrales. T 45291 , F 34, S 8, H B 483064, I/A 2 (13.09.16).
- 13/04/2016#3808910ConstituciónNombramientos
THIKARIA BROTHERS SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION Y EXPORTACION, EXPLOTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TODO TIPO DE …
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados — are listed together.