TOT SUPER 2018 S.L
Hoja B513887· NIF B67140616
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2018
- Directors :
- Abdul Ghaffar, Faisal Ali, Abdul Ghaffar Azad Shaheen, Ali Akhtar Faisal
Legal information
Legal information for TOT SUPER 2018 S.L
Activity
TOT SUPER 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 30 January 2018. The Spanish commercial register has published 4 filings for this company, from 30 January 2018 to 27 October 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
ACTIVIDAD PRINCIPAL: VENTA AL POR MENOR DE PRODUCTOS DE ALIMENTACION EN GENERAL EN ESTABLECIMIENTO. CNAE 4729.
Directors and representatives
Directors
Current
- Abdul GhaffarSince 23/01/2018Administrador Solidario
- Faisal AliSince 23/01/2018Administrador Solidario
- Abdul Ghaffar Azad ShaheenAdministrador Solidario
- Ali Akhtar FaisalAdministrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
- NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1
Capital · events
- 30/01/2018ConstituciónInitial 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)
- 27/10/2023#7766779
TOT SUPER 2018 S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON FAISAL ALI, AHORA FAISAL ALI AKHTAR. Datos registrales. T 46236 , F 119, S 8, H B 513887, I/A 3 (20.10.23).
- 09/06/2020#5900153
TOT SUPER 2018 S.L. Otros conceptos: SE HACE CONSTAR QUE EL ADMINISTRADOR SOLIDARIO Y SOCIO UNICO FUNDACIONAL DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA PASANDO A LLAMARSE "ABDUL GHAFFAR AZAD SHAHEEN" Y HA OBTENIDO UN NUMERO DE DNI. Datos r… - 30/01/2018#4719830ConstituciónNombramientos
TOT SUPER 2018 S.L. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: ACTIVIDAD PRINCIPAL: VENTA AL POR MENOR DE PRODUCTOS DE ALIMENTACION EN GENERAL EN ESTABLECIMIENTO. CNAE 4729. Domicilio: RB D'EGARA NUM.241 P.2 (TERRASSA). Capital: 3…
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 2018
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.