ALMACEN YASMIN SL

Hoja A119651· NIF B54465356

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
18/01/2010
Director :
Et Tamimi Lamiri

Legal information

Legal information for ALMACEN YASMIN SL

NIF
Hoja registral
IRUS1000163546456
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date18/01/2010
LocalityCrevillent
Register referenceTomo 3423 · Folio 53 · Hoja A119651
StatusVigente

Activity

ALMACEN YASMIN SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 18 January 2010. The Spanish commercial register has published 4 filings for this company, from 18 January 2010 to 25 May 2022, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por mayor de alimentación, textil y artículos de regalo.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALMACEN YASMIN SLEt Tamimi LamiriEt Tamimi LamiriLAMIRI TRADING SLLAMIRI TRADING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMACEN YASMIN SLEt Tamimi LamiriEt Tamimi LamiriLAMIRI TRADING SLLAMIRI TRADING SL

Beneficial owner (UBO)

Et Tamimi Lamiri100 %

Individual · ultimate beneficial owner · since 18/01/2010

Beneficial owner network map

3 nodes Person Company
ALMACEN YASMIN SLEt Tamimi LamiriEt Tamimi LamiriLAMIRI TRADING SLLAMIRI TRADING SL

Registered actos

  1. ConstituciónPublished 18/01/2010· Registered 05/01/2010· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2010· Registered 05/01/2010· I/A 1
  3. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 1

Changes

  1. 18/01/2010Declaración de unipersonalidad

    ET TAMIMI LAMIRI

Capital · events

  1. 18/01/2010Constitución
    Initial capital: 3 020,00 €

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. 25/05/2022#6979930
    ALMACEN YASMIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3423 , F 53, S 8, H A 119651, I/A 1 H (17.05.22).
  2. 18/01/2010#540970
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMACEN YASMIN SL. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: Comercio al por mayor de alimentación, textil y artículos de regalo. Domicilio: PTDA CACHAPETS 5 (CREVILLENT). Capital: 3.020,00 Euros. Declaración de unipersonalidad.

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 addressPTDA CACHAPETS 5 (CREVILLENT), Crevillent, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.