AHMED ALTAWEEL GROUP SL

Hoja MA147104· NIF B93641736

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2018
Director :
A Altaweel Ahmed Abdulrahman

Legal information

Legal information for AHMED ALTAWEEL GROUP SL

NIF
Hoja registral
IRUS1000046498888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2018
LocalityMarbella
Register referenceTomo 5767 · Folio 89 · Hoja MA147104
StatusVigente

Activity

AHMED ALTAWEEL GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 October 2018. The Spanish commercial register has published 6 filings for this company, from 9 October 2018 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110. Promoción inmobiliaria" Otras actividades: 4121 Construcciones de edificios residenciales 4122 Construcciones de edificios no residenciales 6831 Agentes de la Propiedad Inmobiliaria 6832 Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AHMED ALTAWEEL GROUP …A Altaweel Ahmed AbdulrahmanA Altaweel Ahmed Abd…ELROSAFA ANDALUZ SLELROSAFA ANDALUZ SLGALAXXY FOOD SLGALAXXY FOOD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AHMED ALTAWEEL GROUP …A Altaweel Ahmed AbdulrahmanA Altaweel Ahmed Abd…

Beneficial owner (UBO)

A Altaweel Ahmed Abdulrahman100 %

Individual · ultimate beneficial owner · since 09/10/2018

Beneficial owner network map

2 nodes Person Company
AHMED ALTAWEEL GROUP …A Altaweel Ahmed AbdulrahmanA Altaweel Ahmed Abd…

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2021· Registered 04/02/2021· I/A 4
  2. NombramientosPublished 28/10/2020· Registered 19/10/2020· I/A 3
  3. Ceses/DimisionesPublished 10/07/2020· Registered 01/07/2020· I/A 2
  4. ConstituciónPublished 09/10/2018· Registered 01/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2018· Registered 01/10/2018· I/A 1
  6. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    AVDA RICARDO SORIANO 12 6º F - EDF, MARQUES DE SAL (MARBELLA)

  2. 09/10/2018Declaración de unipersonalidad

    A ALTAWEEL AHMED ABDULRAHMAN

Capital · events

  1. 09/10/2018Constitución
    Initial capital: 3 000,00 €

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. 15/02/2021#6258430
    Cambio de domicilio social
    AHMED ALTAWEEL GROUP SL. Cambio de domicilio social. AVDA RICARDO SORIANO 12 6º F - EDF, MARQUES DE SAL (MARBELLA). Datos registrales. T 5767, L 4674, F 89, S 8, H MA147104, I/A 4 ( 4.02.21).
  2. 28/10/2020#6092491
    Nombramientos
    AHMED ALTAWEEL GROUP SL. Nombramientos. Apo.Sol.: GARCIA CANTERO EVA MARIA;EWEIS ABDALAH DAVID;ARREDONDO RAMON IGNACIO;GARCIA IGLESIAS AIDA;GARGALLO ESPADA JUAN JOSE;GONZALEZ RODRIGUEZ MARIA IRANTZU. Datos registrales. T 5767, L 4674, F 87, S 8, H MA…
  3. 10/07/2020#5942559
    Ceses/Dimisiones
    AHMED ALTAWEEL GROUP SL. Ceses/Dimisiones. Adm. Unico: AL KHLESI HEFDALLAH MOHAMED AMEEN. Datos registrales. T 5767, L 4674, F 87, S 8, H MA147104, I/A 2 ( 1.07.20).
  4. 09/10/2018#5079780
    ConstituciónDeclaración de unipersonalidadNombramientos
    AHMED ALTAWEEL GROUP SL. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: "4110. Promoción inmobiliaria" Otras actividades: 4121 Construcciones de edificios residenciales 4122 Construcciones de edificios no residenciales 6831 Agentes d…

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 2018

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 addressAVDA RICARDO SORIANO 12 6º F - EDF, MARQUES DE SAL (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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