ALPHA SAGI COMMODITIES SL
Hoja M789176· NIF B44846830
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 21/03/2023
- Director :
- Oussidhoum Ataallah Mohamed
Legal information
Legal information for ALPHA SAGI COMMODITIES SL
Activity
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Oussidhoum Ataallah MohamedSince 13/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Oussidhoum Ataallah Mohamed100 %
Individual · since 21/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oussidhoum Ataallah Mohamed100 %
Individual · ultimate beneficial owner · since 21/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
- Declaración de unipersonalidadPublished 21/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1
Changes
- 21/03/2023Declaración de unipersonalidad
OUSSIDHOUM ATAALLAH MOHAMED
Capital · events
- 21/03/2023ConstituciónInitial capital: 100,00 €
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)
- 21/03/2023#7446021ConstituciónDeclaración de unipersonalidadNombramientos
ALPHA SAGI COMMODITIES SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: CALLE HERMOSILLA Número48 (MADRID). Capital: 100,00 Euros…
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 2023
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.