ABKIR INTERNACIONAL SL
Hoja M98029· NIF B80471444
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Director :
- Abusniemah Abdelkader Hassan
Legal information
Legal information for ABKIR INTERNACIONAL SL
Activity
ABKIR INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 17 June 2009 to 12 January 2021, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Abusniemah Abdelkader HassanAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/01/2021· Registered 04/01/2021· I/A 4
- Cambio de domicilio socialPublished 12/05/2010· Registered 03/05/2010· I/A 3
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 2
Changes
- 12/05/2010Cambio de domicilio social
C/ GENERAL YAGUE NUMERO 20, 10, A (MADRID)
Capital · events
- 12/01/2021Ampliación de capitalResulting capital: 3 500,00 € (+494,94 €)
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)
- 12/01/2021#6197683Ampliación de capital
ABKIR INTERNACIONAL SL. Ampliación de capital. Capital: 494,94 Euros. Resultante Suscrito: 3.500,00 Euros. Ampliación de capital. Capital: 133.000,00 Euros. Resultante Suscrito: 136.500,00 Euros. Datos registrales. T 5995 , F 63, S 8, H M 98029, I/A … - 12/05/2010#716375Cambio de domicilio social
ABKIR INTERNACIONAL SL. Cambio de domicilio social. C/ GENERAL YAGUE NUMERO 20, 10, A (MADRID). Datos registrales. T 5995 , F 63, S 8, H M 98029, I/A 3 ( 3.05.10).
- 17/06/2009#262759Nombramientos
ABKIR INTERNACIONAL SL. Adaptación Ley 2/95. Nombramientos. Adm. Solid.: ABUSNIEMAH ABDELKADER HASSAN;ABUSNIEMAH HASSAN ABDELKADER. Datos registrales. T 5995 , F 60, S 8, H M 98029, I/A 2 ( 4.06.09).
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
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 — are listed together.