AKRICH SL

Hoja CE1789· NIF B51012607

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mohamed Moh Mohamed

Legal information

Legal information for AKRICH SL

NIF
Hoja registral
IRUS1000182445556
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 92 · Folio 143 · Hoja CE1789
StatusVigente

Activity

AKRICH SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mohamed Moh Mohamed100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2013· Registered 17/04/2013· I/A 3
  2. Ceses/DimisionesPublished 06/05/2013· Registered 17/04/2013· I/A 3
  3. NombramientosPublished 06/05/2013· Registered 17/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 06/05/2013· Registered 17/04/2013· I/A 3

Changes

  1. 06/05/2013Declaración de unipersonalidad

    MOHAMED MOH MOHAMED

  2. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2013#2258085
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AKRICH SL. Declaración de unipersonalidad. Socio único: MOHAMED MOH MOHAMED. Ceses/Dimisiones. Adm. Solid.: MOHAMED MOH MOHAMED;MOHAMED AKRICH HASSAN MOHAMED. Nombramientos. Adm. Unico: MOHAMED MOH MOHAMED. Modificaciones estatutarias. Cambio del Org

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG LA CHIMENEA, 5, CEUTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.