ALLALOU-IMEX SL
Hoja M657686· NIF B87978151
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2017
- Director :
- Allalou Hacina Islam
Legal information
Legal information for ALLALOU-IMEX SL
Activity
ALLALOU-IMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 5 December 2017. 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)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
INTERMEDIACION EN EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, TANTO A NIVEL NACIONAL COMO A NIVEL INTERNACIONAL (IMPORTACION/EXPORTACION), CNAE 4611.
Directors and representatives
Directors
Current
- Allalou Hacina IslamSince 20/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Allalou Hacina Islam100 %
Individual · since 02/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Allalou Hacina Islam100 %
Individual · ultimate beneficial owner · since 02/01/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/01/2018· Registered 20/12/2017· I/A 1
- Declaración de unipersonalidadPublished 02/01/2018· Registered 20/12/2017· I/A 1
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 1
Changes
- 02/01/2018Declaración de unipersonalidad
ALLALOU HACINA ISLAM
Capital · events
- 02/01/2018ConstituciónInitial 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)
- 02/01/2018#10509737ConstituciónDeclaración de unipersonalidadNombramientos
ALLALOU-IMEX SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: INTERMEDIACION EN EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, TANTO A NIVEL NACIONAL COMO A NIVEL INTERNACIONAL (IMPORTACION/EXPORTACION), CNAE 4611. Domicilio: C…
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.