AGRUPATION MAGRHEB ARABE SL

Hoja A130739· NIF B54643200

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/07/2012
Director :
Haouari Larbi

Legal information

Legal information for AGRUPATION MAGRHEB ARABE SL

NIF
Hoja registral
IRUS1000166255361
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/07/2012
LocalityAlicante/Alacant
Register referenceTomo 3617 · Folio 192 · Hoja A130739
StatusVigente

Activity

AGRUPATION MAGRHEB ARABE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 July 2012. The Spanish commercial register has published 6 filings for this company, from 13 July 2012 to 27 August 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa y alquiler de viviendas, hostelería y restauración e importación y exportación de materiales de construcción y mobiliario de hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRUPATION MAGRHEB AR…Haouari LarbiHaouari Larbi

Cap table · shareholdings

  • Haouari Larbi100 %

    Individual · since 13/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGRUPATION MAGRHEB AR…Haouari LarbiHaouari Larbi

Beneficial owner (UBO)

Haouari Larbi100 %

Individual · ultimate beneficial owner · since 13/07/2012

Beneficial owner network map

2 nodes Person Company
AGRUPATION MAGRHEB AR…Haouari LarbiHaouari Larbi

Registered actos

  1. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 3
  2. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 2
  3. ConstituciónPublished 13/07/2012· Registered 03/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 13/07/2012· Registered 03/07/2012· I/A 1
  5. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 1

Changes

  1. 13/07/2012Declaración de unipersonalidad

    HAOUARI LARBI

Capital · events

  1. 13/07/2012Constitución
    Initial capital: 3 006,00 €

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. 27/08/2018#5024492
    AGRUPATION MAGRHEB ARABE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3617 , F 192, S 8, H A 130739, I/A 3 H (17.08.18).
  2. 02/12/2013#2563173
    Nombramientos
    AGRUPATION MAGRHEB ARABE SL. Nombramientos. Apo.Sol.: OULAD-HISAOUI AHMED-SAIDI ZOUBAIR;HAOUARI ALI. Datos registrales. T 3617 , F 192, S 8, H A 130739, I/A 3 (25.11.13).
  3. 16/07/2012#1815881
    Nombramientos
    AGRUPATION MAGRHEB ARABE SL. Nombramientos. Apoderado: HAOUARI ALI. Datos registrales. T 3617 , F 192, S 8, H A 130739, I/A 2 ( 5.07.12).
  4. 13/07/2012#1814070
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGRUPATION MAGRHEB ARABE SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Compraventa y alquiler de viviendas, hostelería y restauración e importación y exportación de materiales de construcción y mobiliario de hostelería. Domicili…

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 2012

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/ ALMERIA 4 3º D (ALICANTE), Alicante/Alacant, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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