ALEPH COMEX SOCIEDAD LIMITADA
Hoja CE3093· NIF B51036705
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Mohamed El-Hamdaoui Atrari
Legal information
Legal information for ALEPH COMEX SOCIEDAD LIMITADA
Activity
ALEPH COMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 March 2017. The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 22 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
a) La importación, exportación, distribución y venta al por mayor y al por menor de toda clase de mercaderías, materias primas, productos semielaborados y todas las actividades conexas o complementarias. b) La compraventa de vehículos usados y sus recambios y la fabricación y venta de vehículos de K.
Directors and representatives
Directors
Current
- Mohamed El-Hamdaoui AtrariSince 11/06/2018Administrador Único
Former
- Abdelkader Hadi IbrahimCeased on 11/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2018· Registered 11/06/2018· I/A 2
- NombramientosPublished 22/06/2018· Registered 11/06/2018· I/A 2
- ConstituciónPublished 21/03/2017· Registered 20/02/2017· I/A 1
- Declaración de unipersonalidadPublished 21/03/2017· Registered 20/02/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 20/02/2017· I/A 1
Changes
- 22/06/2018Cambio de denominación social
ALEPH COMEX, SOCIEDAD LIMITADA→ALEPH COMEX SOCIEDAD LIMITADA
- 21/03/2017Declaración de unipersonalidad
ABDELKADER HADI IBRAHIM
Capital · events
- 21/03/2017ConstituciónInitial 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)
- 22/06/2018#4937967Ceses/DimisionesNombramientosCambio de identidad del socio único
ALEPH COMEX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOHAMED EL-HAMDAOUI ATRARI. Ceses/Dimisiones. Adm. Unico: ABDELKADER HADI IBRAHIM. Nombramientos. Adm. Unico: MOHAMED EL-HAMDAOUI ATRARI. Datos registrales. T 1… - 21/03/2017#4298891
Company name: ALEPH COMEX, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosALEPH COMEX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: a) La importación, exportación, distribución y venta al por mayor y al por menor de toda clase de mercaderías, materias primas, productos semielaborados y…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.