ALDAKA RESOURCES GROUP, SOCIEDAD LIMITADA
Hoja GC62285· NIF B70640685
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2024
- Directors :
- Cazorla Saleh Alexis Jose Gregorio, Saleh Brahoni Teresa
Legal information
Legal information for ALDAKA RESOURCES GROUP, SOCIEDAD LIMITADA
Activity
ALDAKA RESOURCES GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 4 March 2024. 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)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. La compraventa, importación, exportación, comercialización, distribución y fabricación de productos derivados de hidrocarburos y de productos mineros, ...
Directors and representatives
Directors
Current
- Cazorla Saleh Alexis Jose GregorioSince 26/02/2024Administrador Solidario
- Saleh Brahoni TeresaSince 26/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cazorla Saleh Alexis Jose Gregorio100 %
Individual · ultimate beneficial owner · since 04/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
- Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 1
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1
Changes
- 04/03/2024Declaración de unipersonalidad
CAZORLA SALEH ALEXIS JOSE GREGORIO
Capital · events
- 04/03/2024ConstituciónInitial 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)
- 04/03/2024#7967007ConstituciónDeclaración de unipersonalidadNombramientos
ALDAKA RESOURCES GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.01.24. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. La compraventa, importación…
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 2024
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 combustibles, minerales, metales y productos químicos industriales — are listed together.