ALDEEN TRADING SL

Hoja M645965· NIF B87819918

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2017
Directors :
Aldeen Bassel Bader, Alksibati Moualad, Muhrez Tammam

Legal information

Legal information for ALDEEN TRADING SL

NIF
Hoja registral
IRUS1000298806983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2017
LocalityMadrid
Register referenceTomo 35950 · Folio 153 · Hoja M645965
StatusVigente

Activity

ALDEEN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 May 2017. The Spanish commercial register has published 6 filings for this company, from 22 May 2017 to 8 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

-Fabricación, importación y exportación, distribución comercial, y comercio al por mayor y al por menor. Dichas actividades podrá realizarlas total o parcialmente, de forma directa o indirecta, mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo. Si a.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALDEEN TRADING SLAlksibati MoualadAlksibati MoualadMuhrez TammamMuhrez TammamAldeen Bassel BaderAldeen Bassel Bader

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALDEEN TRADING SLAldeen Bassel BaderAldeen Bassel Bader

Beneficial owner (UBO)

Aldeen Bassel Bader100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
ALDEEN TRADING SLAldeen Bassel BaderAldeen Bassel Bader

Registered actos

  1. Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 2
  2. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 2
  3. Ampliacion del objeto socialPublished 08/09/2020· Registered 01/09/2020· I/A 2
  4. ConstituciónPublished 22/05/2017· Registered 11/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 1
  6. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 08/09/2020Ampliación del objeto social

    Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

  2. 22/05/2017Declaración de unipersonalidad

    ALDEEN BASSEL BADER

Capital · events

  1. 22/05/2017Constitución
    Initial 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)

  1. 08/09/2020#6027770
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ALDEEN TRADING SL. Ceses/Dimisiones. Adm. Unico: ALDEEN BASSEL BADER. Nombramientos. Adm. Solid.: ALDEEN BASSEL BADER;MUHREZ TAMMAM;ALKSIBATI MOUALAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 22/05/2017#4381173
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALDEEN TRADING SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: -Fabricación, importación y exportación, distribución comercial, y comercio al por mayor y al por menor. Dichas actividades podrá realizarlas total o parcialmente, 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 2017

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 addressC/ BAUSA, NUMERO 9-11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector