ALL EXPORT INVERSIONES UNIDAS SL

Hoja LE20194· NIF B24604233

VigenteLeón
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
56 980,00 €
Incorporation :
12/04/2010
Director :
Kareem Salih Mahdi

Legal information

Legal information for ALL EXPORT INVERSIONES UNIDAS SL

NIF
Hoja registral
IRUS1000053353759
Legal formSociedad Limitada (SL)
Share capital56 980,00 €
Incorporation date12/04/2010
LocalityArganza
Register referenceTomo 1181 · Folio 4 · Hoja LE20194
StatusVigente

Activity

ALL EXPORT INVERSIONES UNIDAS SL is a Sociedad Limitada (SL) with its registered office in Arganza (León, Castilla y León). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 12 April 2010. The Spanish commercial register has published 6 filings for this company, from 12 April 2010 to 27 October 2014, across 3 distinct types of filing. Its registered share capital is 56 980,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La compraventa, alquiler, intermediación y mera tenencia de bienes tanto muebles como inmuebles de cualquier tipo. En aquellas actividades que sean profesionales la sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALL EXPORT INVERSIONE…Kareem Salih MahdiKareem Salih Mahdi

Registered actos

  1. NombramientosPublished 27/10/2014· Registered 21/10/2014· I/A 5
  2. Ampliación de capitalPublished 07/05/2012· Registered 24/04/2012· I/A 4
  3. NombramientosPublished 04/02/2011· Registered 27/01/2011· I/A 3
  4. Ampliación de capitalPublished 29/04/2010· Registered 21/04/2010· I/A 2
  5. ConstituciónPublished 12/04/2010· Registered 30/03/2010· I/A 1
  6. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 1

Capital · events

  1. 07/05/2012Ampliación de capital
    Resulting capital: 56 980,00 € (+51 000,00 €)
  2. 29/04/2010Ampliación de capital
    Resulting capital: 5 980,00 € (+1 980,00 €)
  3. 12/04/2010Constitución
    Initial capital: 4 000,00 €

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. 27/10/2014#3031731
    Nombramientos
    ALL EXPORT INVERSIONES UNIDAS SL. Nombramientos. Apo.Sol.: ROBERTO HERRERO PABLO;GONZALEZ MARTINEZ MARIA PAZ;DIEZ FERNANDEZ DAVID. Datos registrales. T 1181 , F 4, S 8, H LE 20194, I/A 5 (21.10.14).
  2. 07/05/2012#1712516
    Ampliación de capital
    ALL EXPORT INVERSIONES UNIDAS SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 56.980,00 Euros. Datos registrales. T 1181 , F 3, S 8, H LE 20194, I/A 4 (24.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  3. 04/02/2011#1053819
    Nombramientos
    ALL EXPORT INVERSIONES UNIDAS SL. Nombramientos. Apo.Sol.: ABED AL-RUBAYE AYAD HAMEEDD;KAREEM SALIH HAIDER. Datos registrales. T 1181 , F 2, S 8, H LE 20194, I/A 3 (27.01.11).
  4. 29/04/2010#699067
    Ampliación de capital
    ALL EXPORT INVERSIONES UNIDAS SL. Ampliación de capital. Capital: 1.980,00 Euros. Resultante Suscrito: 5.980,00 Euros. Datos registrales. T 1181 , F 2, S 8, H LE 20194, I/A 2 (21.04.10).
  5. 12/04/2010#671753
    ConstituciónNombramientos
    ALL EXPORT INVERSIONES UNIDAS SL. Constitución. Comienzo de operaciones: 25.08.09. Objeto social: La compraventa, alquiler, intermediación y mera tenencia de bienes tanto muebles como inmuebles de cualquier tipo. En aquellas actividades que sean prof…

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 2010

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/ ARRIBA S/N - CANEDO (ARGANZA), Arganza, León
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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