ASEQYA TRADING SL
Hoja MA138673· NIF B93533586
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2017
- Directors :
- Baz Oussama, Baz Haidar Oussama
Legal information
Legal information for ASEQYA TRADING SL
Activity
ASEQYA TRADING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 March 2017. The Spanish commercial register has published 3 filings for this company, from 30 March 2017 to 16 November 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La venta, compra, importación, exportación, representación y comercialización de productos alimenticios (C.N.A.E. 4639 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco).
Directors and representatives
Directors
Current
- Baz OussamaSince 16/03/2017Administrador Único
- Baz Haidar OussamaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 30/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 1
Capital · events
- 30/03/2017ConstituciónInitial 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)
- 16/11/2023#7796352
ASEQYA TRADING SL. Otros conceptos: Mediante acta 5130/2023 Sr. López Herrero Pérez, se hace constar que como consecuencia de haber adquirido la nacionalidad española, el Administrador Unico de la socedad ahora se llama DON OUSSAM BAZ HAIDAR, con DNI… - 30/03/2017#4315813ConstituciónNombramientos
ASEQYA TRADING SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: La venta, compra, importación, exportación, representación y comercialización de productos alimenticios (C.N.A.E. 4639 Comercio al por mayor, no especializado, de prod…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.