ADAM ANIS INTERNACIONAL SL
Hoja A137504· NIF B54748363
- Registered address :
- Activity :
- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/12/2013
- Director :
- Maten Malika
Legal information
Legal information for ADAM ANIS INTERNACIONAL SL
Activity
ADAM ANIS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 10 December 2013. The Spanish commercial register has published 5 filings for this company, from 10 December 2013 to 18 November 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Corporate purpose
El comercio al por mayor de toda clase de mercancías, de alimentación, agrícolas, ganaderas, industriales, textiles, ropas, prendas deportivas, calzado, bebidas, herramientas, pinturas, pescados, artículos de uso doméstico, electrodomésticos, perfumería y cosmética, cristalería, relojería y joyería,.
Directors and representatives
Directors
Current
- Maten MalikaSince 02/12/2013Administrador Único
Authorised representatives
Current
- Mellal LarbiSince 10/06/2014Apoderado
Directors network map
Cap table · shareholdings
- Maten Malika100 %
Individual · since 10/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maten Malika100 %
Individual · ultimate beneficial owner · since 10/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
- Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1
Changes
- 10/12/2013Declaración de unipersonalidad
MATEN MALIKA
Capital · events
- 10/12/2013ConstituciónInitial capital: 3 100,00 €
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)
- 18/11/2024#8346631
ADAM ANIS INTERNACIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137504, I/A 3 1 ( 8.11.24).
- 17/06/2014#2852021Nombramientos
ADAM ANIS INTERNACIONAL SL. Nombramientos. Apoderado: MELLAL LARBI. Datos registrales. T 3732 , F 65, S 8, H A 137504, I/A 2 (10.06.14).
- 10/12/2013#2576919ConstituciónDeclaración de unipersonalidadNombramientos
ADAM ANIS INTERNACIONAL SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: El comercio al por mayor de toda clase de mercancías, de alimentación, agrícolas, ganaderas, industriales, textiles, ropas, prendas deportivas, calzado, bebid…
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 2013
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 e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.