ALKHALIDI RAMZI SL

Hoja M707086· NIF B88503024

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2019
Director :
Mohammed Al Khalidi Ramzi Eskander

Legal information

Legal information for ALKHALIDI RAMZI SL

NIF
Hoja registral
IRUS1000304627249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2019
LocalityMadrid
Register referenceTomo 39794 · Folio 120 · Hoja M707086
StatusVigente

Activity

ALKHALIDI RAMZI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 November 2019. 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)

4110 · Promoción inmobiliaria

Corporate purpose

La compañía tiene por objeto las siguientes actividades: 1.Actividad principal. Actividades de construcción y promoción de toda clase de edificaciones, tanto en suelo rústico como urbano, así como la gestión de suelo, planificación, transformación, ordenación y urbanización de terrenos / solares ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALKHALIDI RAMZI SLMohammed Al Khalidi Ramzi EskanderMohammed Al Khalidi …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALKHALIDI RAMZI SLMohammed Al Khalidi Ramzi EskanderMohammed Al Khalidi …

Beneficial owner (UBO)

Mohammed Al Khalidi Ramzi Eskander100 %

Individual · ultimate beneficial owner · since 08/11/2019

Beneficial owner network map

2 nodes Person Company
ALKHALIDI RAMZI SLMohammed Al Khalidi Ramzi EskanderMohammed Al Khalidi …

Registered actos

  1. ConstituciónPublished 08/11/2019· Registered 31/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2019· Registered 31/10/2019· I/A 1
  3. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 1

Changes

  1. 08/11/2019Declaración de unipersonalidad

    MOHAMMED AL KHALIDI RAMZI ESKANDER

Capital · events

  1. 08/11/2019Constitución
    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. 08/11/2019#5651896
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALKHALIDI RAMZI SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: La compañía tiene por objeto las siguientes actividades: 1.Actividad principal. Actividades de construcción y promoción de toda clase de edificaciones, tanto en suelo

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 2019

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/ CAUNEDO 26 (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 — Promoción inmobiliaria — are listed together.