AISATI MELILLA ESPAÑA, SL
Hoja ML2558· NIF B52039773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/08/2018
- Director :
- Aisa Ahmed Mimunt
Legal information
Legal information for AISATI MELILLA ESPAÑA, SL
Activity
AISATI MELILLA ESPAÑA, SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 8 August 2018. The Spanish commercial register has published 5 filings for this company, from 8 August 2018 to 8 May 2019, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Constituye el objeto social: 49.41: Transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Aisa Ahmed MimuntSince 27/07/2018Administrador Único
Authorised representatives
Current
- Ruiz Martin FranciscaSince 05/04/2019Apoderado
- Boulbayam El Mahi AhmedSince 18/12/2018Apoderado
Directors network map
Cap table · shareholdings
- Aisa Ahmed Mimunt100 %
Individual · since 08/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aisa Ahmed Mimunt100 %
Individual · ultimate beneficial owner · since 08/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2019· Registered 05/04/2019· I/A 3
- NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 08/08/2018· Registered 27/07/2018· I/A 1
- Declaración de unipersonalidadPublished 08/08/2018· Registered 27/07/2018· I/A 1
- NombramientosPublished 08/08/2018· Registered 27/07/2018· I/A 1
Changes
- 08/08/2018Declaración de unipersonalidad
AISA AHMED MIMUNT
Capital · events
- 08/08/2018ConstituciónInitial capital: 30 000,00 €
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)
- 08/05/2019#5385285Nombramientos
AISATI MELILLA ESPAÑA, SL. Nombramientos. Apoderado: RUIZ MARTIN FRANCISCA. Datos registrales. T 111 , F 78, S 8, H ML 2558, I/A 3 ( 5.04.19).
- 27/12/2018#5194676Nombramientos
AISATI MELILLA ESPAÑA, SL. Nombramientos. Apoderado: BOULBAYAM EL MAHI AHMED. Datos registrales. T 111 , F 77, S 8, H ML 2558, I/A 2 (18.12.18).
- 08/08/2018#5003983ConstituciónDeclaración de unipersonalidadNombramientos
AISATI MELILLA ESPAÑA, SL. Constitución. Comienzo de operaciones: 13.07.18. Objeto social: Constituye el objeto social: 49.41: Transporte de mercancias por carretera. Domicilio: C/ DE LAS ABELIAS 6 (MELILLA). Capital: 30.000,00 Euros. Declaración de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.