ALMACENES SUSY SL
Hoja CE715· NIF B11961109
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Achraf Embarek Tuhami
Legal information
Legal information for ALMACENES SUSY SL
Activity
ALMACENES SUSY SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 14 June 2021 to 3 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Achraf Embarek TuhamiSince 04/06/2021Administrador Único
Former
- Tuhami Ahmed Yebari RachidaCeased on 04/06/2021Administrador Solidario
- Embarek Hachmi MohamedCeased on 04/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2022· Registered 17/01/2022· I/A 4
- Ceses/DimisionesPublished 14/06/2021· Registered 04/06/2021· I/A 3
- NombramientosPublished 14/06/2021· Registered 04/06/2021· I/A 3
Changes
- 03/02/2022Declaración de unipersonalidad
ACHRAF EMBAREK TUHAMI
Timeline (BORME)
- 03/02/2022#6795758Declaración de unipersonalidad
ALMACENES SUSY SL. Declaración de unipersonalidad. Socio único: ACHRAF EMBAREK TUHAMI. Datos registrales. T 62 , F 59, S 8, H CE 715, I/A 4 (17.01.22).
- 14/06/2021#6474525Ceses/DimisionesNombramientos
ALMACENES SUSY SL. Ceses/Dimisiones. Adm. Solid.: EMBAREK HACHMI MOHAMED;TUHAMI AHMED YEBARI RACHIDA. Nombramientos. Adm. Unico: ACHRAF EMBAREK TUHAMI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
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
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.