WAHEED EXPRESS SL

Hoja GI63308· NIF B55305718

VigenteGirona
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2017
Director :
Asghar Ali

Legal information

Legal information for WAHEED EXPRESS SL

NIF
Hoja registral
IRUS1000217545671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2017
LocalityCastelló d'Empúries
Register referenceTomo 3173 · Folio 131 · Hoja GI63308
StatusVigente

Activity

WAHEED EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 29 September 2017. The Spanish commercial register has published 6 filings for this company, from 30 October 2017 to 5 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

La actividad de lavado de coches.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
WAHEED EXPRESS SLAsghar AliAsghar AliBEST SUN TRAVELS SLBEST SUN TRAVELS SLALI BABA EXPRES SLALI BABA EXPRES SLMUNDO 7 SLMUNDO 7 SLLALAMUSA 2014 SLLALAMUSA 2014 SLALI BABA 3STAR SLALI BABA 3STAR SLTASTY KEBAB SLTASTY KEBAB SLWARRAICH 1951 SLWARRAICH 1951 SLALICHAK EXPRES SLALICHAK EXPRES SLABRAR ESCUDELLERS SLABRAR ESCUDELLERS SLNAWAB ALI S.LNAWAB ALI S.LARHAM SETHI S.LARHAM SETHI S.LFORZA LUZ HOSTELRIA S.LFORZA LUZ HOSTELRIA …GRUPO PRIMOS 2020 S.LGRUPO PRIMOS 2020 S.LBABA ROSHAN EXPRESS S.LBABA ROSHAN EXPRESS …ABRAR.ALI S.LABRAR.ALI S.LETNA ALIMENTACION S.LETNA ALIMENTACION S.LGAUDI BOI S.LGAUDI BOI S.LPAZ TRADING S.LPAZ TRADING S.LECONOTEL COMUNICATION SOCIEDAD LIMITADA EN LIQUIDACIONECONOTEL COMUNICATIO…CARD STORE POINT SL EN LIQUIDACIONCARD STORE POINT SL …MICRO MEDIA SOFTWARE SLMICRO MEDIA SOFTWARE…AGRO KILIMANJARO SLAGRO KILIMANJARO SLHAIDER Y RIAZ SLHAIDER Y RIAZ SLALI & ARSHAD SLALI & ARSHAD SLGULF TRADING ALI SLGULF TRADING ALI SLEXCAVACIONES MAKERMACH SLEXCAVACIONES MAKERMA…DUNIA REJE ABAD SLDUNIA REJE ABAD SLEAST WEST TELECOM SLEAST WEST TELECOM SLANYUSER TRADERS SLANYUSER TRADERS SL

Cap table · shareholdings

  • Asghar Ali100 %

    Individual · since 04/03/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
WAHEED EXPRESS SLAsghar AliAsghar AliAGRICULTURA Y JARDINERIA ARGAROT SOCIEDAD LIMITADAAGRICULTURA Y JARDIN…METAWAY CULTIVOS INTENSIVOS SOCIEDAD LIMITADAMETAWAY CULTIVOS INT…

Beneficial owner (UBO)

Asghar Ali100 %

Individual · ultimate beneficial owner · since 04/03/2020

Beneficial owner network map

4 nodes Person Company
WAHEED EXPRESS SLAsghar AliAsghar AliAGRICULTURA Y JARDINERIA ARGAROT SOCIEDAD LIMITADAAGRICULTURA Y JARDIN…METAWAY CULTIVOS INTENSIVOS SOCIEDAD LIMITADAMETAWAY CULTIVOS INT…

Registered actos

  1. Cierre provisional hoja registralPublished 05/08/2022· Registered 26/07/2022· I/A 2
  2. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 2
  3. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 2
  4. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 2
  5. ConstituciónPublished 30/10/2017· Registered 20/10/2017· I/A 1
  6. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 1

Changes

  1. 04/03/2020Declaración de unipersonalidad

    ASGHAR ALI

Capital · events

  1. 30/10/2017Constitución
    Initial 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)

  1. 05/08/2022#7107654
    Cierre provisional hoja registral
    WAHEED EXPRESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3173 , F 131, S 8, H GI 63308, I/A 2 H (26.07.22).
  2. 04/03/2020#5825286
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WAHEED EXPRESS SL. Declaración de unipersonalidad. Socio único: ASGHAR ALI. Ceses/Dimisiones. Adm. Unico: WAHEED AHMED. Nombramientos. Adm. Unico: ASGHAR ALI. Datos registrales. T 3173 , F 131, S 8, H GI 63308, I/A 2 (26.02.20).
  3. 30/10/2017#4598343
    ConstituciónNombramientos
    WAHEED EXPRESS SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: La actividad de lavado de coches. Domicilio: C/ MUGA-DELTA 3 8 2 (CASTELLO D'EMPURIES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: WAHEED AHMED. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUGA-DELTA 3 8 2 (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector