WARRAICH PENEDES BCN S.L
Hoja B572530· NIF B67851238
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2021
- Directors :
- Saad Ahmed Warraich, Warraich Sultana Saad Ahmed
Legal information
Legal information for WARRAICH PENEDES BCN S.L
Activity
WARRAICH PENEDES BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 December 2021. The Spanish commercial register has published 3 filings for this company, from 3 January 2022 to 3 March 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
ACTIVIDAD PRINCIPAL LA REALIZACION DE ACTIVIDADES RELACIONADAS CON EL COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CODIGO CNAE 4639.- COMERCIO AL POR MAYOR, NO ESPECIALIZADO, ETC.
Directors and representatives
Directors
Current
- Saad Ahmed WarraichSince 24/12/2021Administrador Único
- Warraich Sultana Saad AhmedAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 03/01/2022· Registered 24/12/2021· I/A 1
- NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 1
Capital · events
- 03/01/2022ConstituciónInitial 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)
- 03/03/2025#8518268
WARRAICH PENEDES BCN S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON SAAD AHMED WARRAICH, AHORA SAAD AHMED WARRAICH SULTANA, ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIE… - 03/01/2022#10551124ConstituciónNombramientos
WARRAICH PENEDES BCN S.L. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: ACTIVIDAD PRINCIPAL LA REALIZACION DE ACTIVIDADES RELACIONADAS CON EL COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CODIG…
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 2021
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.