ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA

Hoja CS40267· NIF B12993390

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/09/2017
Director :
Hameed Fawzan Aldhuwaid

Legal information

Legal information for ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081602743
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/09/2017
Register referenceTomo 1738 · Folio 183 · Hoja CS40267
StatusVigente

Activity

ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 21 September 2017. The Spanish commercial register has published 7 filings for this company, from 21 September 2017 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Comercialización al por mayor, intermediación, distribución, exportación e importación en el comercio de la madera y todo tipo de material de construcción y material eléctrico. Aparatos de aire acondicionado y refrigeración y sus piezas de repuesto. Vehículos y maquinaria nueva o usada para la const.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALSHAMEL ENGINEERING …Hameed Fawzan AldhuwaidHameed Fawzan Aldhuw…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALSHAMEL ENGINEERING …Hameed Fawzan AldhuwaidHameed Fawzan Aldhuw…

Beneficial owner (UBO)

Hameed Fawzan Aldhuwaid100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

2 nodes Person Company
ALSHAMEL ENGINEERING …Hameed Fawzan AldhuwaidHameed Fawzan Aldhuw…

Registered actos

  1. Ampliación de capitalPublished 26/12/2018· Registered 17/12/2018· I/A 3
  2. Modificaciones estatutariasPublished 26/12/2018· Registered 17/12/2018· I/A 3
  3. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 2
  4. ConstituciónPublished 21/09/2017· Registered 13/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 21/09/2017· Registered 13/09/2017· I/A 1
  6. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 26/12/2018Modificaciones estatutarias
  2. 21/09/2017Declaración de unipersonalidad

    HAMEED FAWZAN ALDHUWAID

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 21/09/2017Constitución
    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. 24/05/2022#6977696
    ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1738, L 1299, F 183, S 8, H CS 40267, I/A 1 N (16.05.22).
  2. 26/12/2018#5190182
    Ampliación de capitalModificaciones estatutarias
    ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por amp…
  3. 06/11/2018#5116020
    Nombramientos
    ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALI YASIR HUSSEIN ALI. Datos registrales. T 1738, L 1299, F 182, S 8, H CS 40267, I/A 2 (29.10.18).
  4. 21/09/2017#4549520
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALSHAMEL ENGINEERING SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Comercialización al por mayor, intermediación, distribución, exportación e importación en el comercio de la madera y todo tipo de materia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINIDAD 14 2º (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector