ALI EIDRIS SL

Hoja VA25489· NIF B47705124

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2013
Director :
Hossain Abul

Legal information

Legal information for ALI EIDRIS SL

NIF
Hoja registral
IRUS1000107774059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2013
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1436 · Folio 24 · Hoja VA25489
StatusVigente

Activity

ALI EIDRIS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 21 February 2013. The Spanish commercial register has published 4 filings for this company, from 1 March 2013 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

-Cualquier actividad o servicio relacionado con la hostelería. -El comercioal por mayor y al por menor. -Servicios de locutorio.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ALI EIDRIS SLHossain AbulHossain AbulASIAN SUPERMERCAT 364 S.LASIAN SUPERMERCAT 36…HAAZ OMRA MUSLIM EUROPA SLHAAZ OMRA MUSLIM EUR…BAGANBARI FRUTERIA SLBAGANBARI FRUTERIA SLMATLAB FRUTERIA Y ALIMENTACION SLMATLAB FRUTERIA Y AL…KINACHALK SLKINACHALK SLABUL COMPLEX SLABUL COMPLEX SL

Cap table · shareholdings

  • Individual · since 01/03/2013 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ALI EIDRIS SLHossain AbulHossain AbulDK. DONER ISTAMBUL SLDK. DONER ISTAMBUL SLHAAZ OMRA MUSLIM EUROPA SLHAAZ OMRA MUSLIM EUR…BAGANBARI FRUTERIA SLBAGANBARI FRUTERIA SLMATLAB FRUTERIA Y ALIMENTACION SLMATLAB FRUTERIA Y AL…KINACHALK SLKINACHALK SL

Beneficial owner (UBO)

Hossain Abul100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

7 nodes Person Company
ALI EIDRIS SLHossain AbulHossain AbulDK. DONER ISTAMBUL SLDK. DONER ISTAMBUL SLHAAZ OMRA MUSLIM EUROPA SLHAAZ OMRA MUSLIM EUR…BAGANBARI FRUTERIA SLBAGANBARI FRUTERIA SLMATLAB FRUTERIA Y ALIMENTACION SLMATLAB FRUTERIA Y AL…KINACHALK SLKINACHALK SL

Registered actos

  1. ConstituciónPublished 01/03/2013· Registered 25/02/2013· I/A 1
  2. NombramientosPublished 01/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 01/03/2013Declaración de unipersonalidad

    HOSSAIN ABUL

Capital · events

  1. 01/03/2013Constitución
    Initial capital: 3 100,00 €

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. 20/06/2017#4427205
    Cierre provisional hoja registral
    ALI EIDRIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1436 , F 24, S 8, H VA 25489, I/A 1 N (13.06.17).
  2. 01/03/2013#2156482
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALI EIDRIS SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: -Cualquier actividad o servicio relacionado con la hostelería. -El comercioal por mayor y al por menor. -Servicios de locutorio. Domicilio: C/ CARDENAL CISNEROS 24 BAJO (V…

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 2013

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/ CARDENAL CISNEROS 24 BAJO (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.