ALMULHIM SOCIEDAD LIMITADA

Hoja J24137· NIF B23809957

VigenteJaén
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2020
Director :
Jimenez Moreno Javier

Legal information

Legal information for ALMULHIM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017803860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2020
Register referenceTomo 639 · Folio 30 · Hoja J24137
StatusVigente

Activity

ALMULHIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 February 2020. 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)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ALMULHIM SOCIEDAD LIM…Jimenez Moreno JavierJimenez Moreno JavierVILLALACTEOS SOCIEDAD LIMITADAVILLALACTEOS SOCIEDA…SURTRIBE ENTERTAINMENT SOCIEDAD LIMITADASURTRIBE ENTERTAINME…GRUPO LIO RESTAURACION SOCIEDAD LIMITADAGRUPO LIO RESTAURACI…OBSKURA SOCIEDAD LIMITADAOBSKURA SOCIEDAD LIM…INDUSTRIAS FRIGORIFICAS INOXJIM SLINDUSTRIAS FRIGORIFI…MORLO E HIJOS SLMORLO E HIJOS SLJMJ WORKS SLJMJ WORKS SLBUENAS PIEZAS 2000 SLBUENAS PIEZAS 2000 SLPUBLICIDAD EXTERIOR 2000 SLPUBLICIDAD EXTERIOR …DESARROLLOS MALAGA JM 2025 SLDESARROLLOS MALAGA J…M ROOMS SOL ANDALUSI SLM ROOMS SOL ANDALUSI…BE ACTIVITY 2000 SLBE ACTIVITY 2000 SLPUBEXT 2000 SLPUBEXT 2000 SLEUROPEA DE LA CORTINA SLEUROPEA DE LA CORTIN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALMULHIM SOCIEDAD LIM…Jimenez Moreno JavierJimenez Moreno JavierGRUPO LIO RESTAURACION SOCIEDAD LIMITADAGRUPO LIO RESTAURACI…INVERSIONES SANTO REINO SOCIEDAD LIMITADAINVERSIONES SANTO RE…

Beneficial owner (UBO)

Jimenez Moreno Javier100 %

Individual · ultimate beneficial owner · since 03/02/2020

Beneficial owner network map

4 nodes Person Company
ALMULHIM SOCIEDAD LIM…Jimenez Moreno JavierJimenez Moreno JavierGRUPO LIO RESTAURACION SOCIEDAD LIMITADAGRUPO LIO RESTAURACI…INVERSIONES SANTO REINO SOCIEDAD LIMITADAINVERSIONES SANTO RE…

Registered actos

  1. ConstituciónPublished 03/02/2020· Registered 27/01/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/02/2020· Registered 27/01/2020· I/A 1
  3. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 03/02/2020Declaración de unipersonalidad

    JIMENEZ MORENO JAVIER

Capital · events

  1. 03/02/2020Constitución
    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. 03/02/2020#5772745
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMULHIM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: Comercio al por mayor no especializado. Domicilio: AVDA DE BARCELONA Número14 5 F (JAEN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2020

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 addressAVDA DE BARCELONA Número14 5 F (JAEN), Jaén
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 — are listed together.

Prospect this sectorAll companies in this sector