TOP FASHAN SL

Hoja B252866· NIF B62864038

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arshad Mehmood

Legal information

Legal information for TOP FASHAN SL

NIF
Hoja registral
IRUS1000349680073
Legal formSociedad Limitada (SL)
LocalityMontmeló
Register referenceTomo 34619 · Folio 199 · Hoja B252866
StatusVigente

Activity

TOP FASHAN SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
TOP FASHAN SLArshad MehmoodArshad MehmoodPAN PAK SLPAN PAK SLTROCKEN MEISTER SLTROCKEN MEISTER SLGULF IMPEX SLGULF IMPEX SLFAH LAW CHAMBERS SLFAH LAW CHAMBERS SLAHMAD PINTURA Y CONSTRUCCION SLAHMAD PINTURA Y CONS…VIA NETCOM BARCELONA SLVIA NETCOM BARCELONA…BAJ 2007 IMPEX SLBAJ 2007 IMPEX SLSOHAIB ELECTRICS SLSOHAIB ELECTRICS SLSHUBHAM IMPEX SLSHUBHAM IMPEX SLBARATO MOVILES SLBARATO MOVILES SLPANJTAN PAK SLPANJTAN PAK SLALI PRIMERO SLALI PRIMERO SLCHAND FRUTERIA SLCHAND FRUTERIA SLBILAL COMMUNICATION SLBILAL COMMUNICATION …DANPAL PARADISE SLDANPAL PARADISE SLNASIR RESTAURACIO SLNASIR RESTAURACIO SLINMOMEISTER HOLDING BCN SLINMOMEISTER HOLDING …RAPIDGEST MST CONSULTING SLRAPIDGEST MST CONSUL…AM2000 FAST SLAM2000 FAST SLSOUTH ASIAN BUSINESS GROUP SLSOUTH ASIAN BUSINESS…RAVI7REFORMAS S.LRAVI7REFORMAS S.LMUGHAL EMPIRE S.LMUGHAL EMPIRE S.LAYAZ SUPERMERCAT 2021 S.LAYAZ SUPERMERCAT 202…EXPO DRINKS S.LEXPO DRINKS S.LDISTRIBUCION TOT ESP SOCIEDAD LIMITADADISTRIBUCION TOT ESP…IRH MEHMOOD SLIRH MEHMOOD SLSPANISH COMM TECH SLSPANISH COMM TECH SLALI & ARSHAD SLALI & ARSHAD SLASESORAMIENTO DE PROMOCION PROGRESIVA SLASESORAMIENTO DE PRO…FAIZAN E MADINA IMPEX SLFAIZAN E MADINA IMPE…PSKARSHID SOCIEDAD LIMITADAPSKARSHID SOCIEDAD L…PSK CATALUÑA SOCIEDAD LIMITADAPSK CATALUÑA SOCIEDA…DRINKS ESP 2020 SLDRINKS ESP 2020 SL

Registered actos

  1. RevocacionesPublished 29/03/2010· Registered 10/03/2010· I/A 3
  2. NombramientosPublished 29/03/2010· Registered 10/03/2010· I/A 3
  3. Cambio de domicilio socialPublished 29/03/2010· Registered 10/03/2010· I/A 3

Changes

  1. 29/03/2010Cambio de domicilio social

    CL DIPUTACION Num.24 P.BJ PTA.1 (MONTMELO)

Timeline (BORME)

  1. 29/03/2010#652697
    RevocacionesNombramientosCambio de domicilio social
    TOP FASHAN SL. Revocaciones. ADMINISTR.: NAVEED ASLAM WARAICH. Nombramientos. ADM.UNICO: ARSHAD MEHMOOD. Cambio de domicilio social. CL DIPUTACION Num.24 P.BJ PTA.1 (MONTMELO). Datos registrales. T 34619 , F 199, S 8, H B 252866, I/A 3 (10.03.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DIPUTACION Num.24 P.BJ PTA.1 (MONTMELO), Montmeló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province