AL HASHIM IMPORTACIONES SL
Hoja M615186· NIF B87460713
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 000,00 €
- Incorporation :
- 20/01/2016
- Director :
- Al Saedi Raad Hashim Atiyah
Legal information
Legal information for AL HASHIM IMPORTACIONES SL
Activity
AL HASHIM IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 31 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de cal.
Directors and representatives
Directors
Current
- Al Saedi Raad Hashim AtiyahSince 13/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Saedi Raad Hashim Atiyah100 %
Individual · ultimate beneficial owner · since 20/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
- Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1
Changes
- 20/01/2016Declaración de unipersonalidad
AL SAEDI RAAD HASHIM ATIYAH
Capital · events
- 20/01/2016ConstituciónInitial capital: 31 000,00 €
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)
- 20/01/2016#3671016ConstituciónDeclaración de unipersonalidadNombramientos
AL HASHIM IMPORTACIONES SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, l…
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 2016
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 alimenticios, bebidas y tabaco — are listed together.