AL FAISALIYAH TRAD SL
Hoja M795068· NIF B13820709
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2023
- Director :
- Ali Mohamed Aboelhamd Hussein
Legal information
Legal information for AL FAISALIYAH TRAD SL
Activity
AL FAISALIYAH TRAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Comercio al por menor de calzado y artículos de cuero en establecimientos especializados, Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y mercadillos, Comercio al por menor de muebles, aparatos de.
Directors and representatives
Directors
Current
- Ali Mohamed Aboelhamd HusseinSince 23/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ali Mohamed Aboelhamd Hussein100 %
Individual · ultimate beneficial owner · since 30/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
- Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1
Changes
- 30/05/2023Declaración de unipersonalidad
ALI MOHAMED ABOELHAMD HUSSEIN
Capital · events
- 30/05/2023ConstituciónInitial 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)
- 30/05/2023#7554014ConstituciónDeclaración de unipersonalidadNombramientos
AL FAISALIYAH TRAD SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: Intermediarios del comercio de productos diversos. Comercio al por menor de calzado y artículos de cuero en establecimientos especializados, Comercio al por menor …
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.