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USMAN GHUMAN SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66343476
Record last updated Thursday, May 14, 2015 6:19:39 AM UTC
Official Address The Igualada street 1 Vilafranca Del Penedès 08720 Vilafranca Del Penedès
There are 27 companies registered at this street
Locality Vilafranca Del Penedès
Region Barcelona, Catalonia
Postal Code 08720
Sector Non-specialised wholesale trade, of other food products, beverages and tobacco

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USMAN GHUMAN SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 1, 2014 Aug 21, 2014
Registry Sep 1, 2014 Aug 21, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2014 Aug 21, 2014 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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