ALI TODO INTERMEDIACION IMPORT-EXPORT SL

Hoja A137079· NIF B54742614

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013
Director :
Mebtouche Mohamed

Legal information

Legal information for ALI TODO INTERMEDIACION IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000167441050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityAlicante/Alacant
Register referenceTomo 3725 · Folio 153 · Hoja A137079
StatusVigente

Activity

ALI TODO INTERMEDIACION IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 November 2013. The Spanish commercial register has published 5 filings for this company, from 12 November 2013 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Especialmente la intermdiación del comercio de productos diversos y el comercio al por mayor de otros bienes de consumo distintos de losalimentos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALI TODO INTERMEDIACI…Mebtouche MohamedMebtouche Mohamed

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALI TODO INTERMEDIACI…Mebtouche MohamedMebtouche Mohamed

Beneficial owner (UBO)

Mebtouche Mohamed100 %

Individual · ultimate beneficial owner · since 12/11/2013

Beneficial owner network map

2 nodes Person Company
ALI TODO INTERMEDIACI…Mebtouche MohamedMebtouche Mohamed

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 2
  2. ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
  3. Declaración de unipersonalidadPublished 12/11/2013· Registered 05/11/2013· I/A 1
  4. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 12/11/2013Declaración de unipersonalidad

    MEBTOUCHE MOHAMED

Capital · events

  1. 12/11/2013Constitución
    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. 23/05/2022#6972938
    ALI TODO INTERMEDIACION IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3725 , F 153, S 8, H A 137079, I/A 2 H (13.05.22).
  2. 29/04/2016#3834874
    Ceses/Dimisiones
    ALI TODO INTERMEDIACION IMPORT-EXPORT SL. Ceses/Dimisiones. Apoderado: RABAH ALI. Datos registrales. T 3725 , F 153, S 8, H A 137079, I/A 2 (22.04.16).
  3. 12/11/2013#2531855
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALI TODO INTERMEDIACION IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Especialmente la intermdiación del comercio de producto…

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/ PLUS ULTRA 77 2º IZ (ALICANTE), Alicante/Alacant, Alicante
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector