ABDETERSA SOCIEDAD LIMITADA

Hoja GI51312· NIF B55098628

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/03/2011
Director :
Dakir Lamrasni Aguedi

Legal information

Legal information for ABDETERSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216434045
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/03/2011
Register referenceTomo 2813 · Folio 215 · Hoja GI51312
StatusVigente

Activity

ABDETERSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 23 March 2011. The Spanish commercial register has published 15 filings for this company, from 23 March 2011 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio de toda clase de productos. Exportación e importación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abdellah Chariai100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 6
  2. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 6
  3. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 5
  4. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 5
  5. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 4
  6. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 3
  7. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 3
  8. Modificaciones estatutariasPublished 27/07/2012· Registered 18/07/2012· I/A 3
  9. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 2
  10. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 2
  11. Modificaciones estatutariasPublished 08/04/2011· Registered 30/03/2011· I/A 2
  12. ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
  13. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 15/03/2017Declaración de unipersonalidad

    ABDELLAH CHARIAI

  2. 27/07/2012Modificaciones estatutarias
  3. 08/04/2011Modificaciones estatutarias

Capital · events

  1. 23/03/2011Constitución
    Initial capital: 5 000,00 €

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. 19/07/2023#7634719
    ABDETERSA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2813 , F 215, S 8, H GI 51312, I/A NM1 H (12.07.23).
  2. 25/03/2019#5322679
    ABDETERSA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DAKIR LAMRASNI AGUEDI. Datos registrales. T 2813 , F 215, S 8, H GI 51312, I/A 7 (18.03.19).
  3. 25/03/2019#5322678
    Ceses/DimisionesNombramientos
    ABDETERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABDELLAH CHARIAI. Nombramientos. Adm. Unico: DAKIR LAMRASNI AGUEDI. Datos registrales. T 2813 , F 215, S 8, H GI 51312, I/A 6 (18.03.19).
  4. 15/03/2017#4290595
    Ceses/DimisionesNombramientos
    ABDETERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABDERRAHIM SADIK. Nombramientos. Adm. Unico: ABDELLAH CHARIAI. Datos registrales. T 2813 , F 215, S 8, H GI 51312, I/A 5 ( 8.03.17).
  5. 15/03/2017#4290594
    Declaración de unipersonalidad
    ABDETERSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABDELLAH CHARIAI. Datos registrales. T 2813 , F 215, S 8, H GI 51312, I/A 4 ( 8.03.17).
  6. 27/07/2012#1835318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABDETERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NICOLAS MARCH PANIZA;TERESA BAUTISTA MARTINEZ;ABDELMOULA ESSEDIK REBROUD. Nombramientos. Adm. Unico: ABDERRAHIM SADIK. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  7. 08/04/2011#1162620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABDETERSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NICOLAS MARCH PANIZA;TERESA BAUTISTA MARTINEZ. Nombramientos. Adm. Mancom.: NICOLAS MARCH PANIZA;TERESA BAUTISTA MARTINEZ;ABDELMOULA ESSEDIK REBROUD. Modificaciones estatutarias. Cambio del …
  8. 23/03/2011#1134948
    ConstituciónNombramientos
    ABDETERSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: Comercio de toda clase de productos. Exportación e importación. Domicilio: C/ DOCTOR SUBIROS 14 - BAJOS, BARRIO ELS LIMITS (JONQUERA (LA)). Capital: 5.000,00 …

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 2011

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/ DOCTOR SUBIROS 14 - BAJOS, BARRIO ELS LIMITS (JONQUERA (LA)), 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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector