ASHAB EL RAKIM SL

Hoja A166885· NIF B42669267

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2019
Director :
Abdi Abdennebi

Legal information

Legal information for ASHAB EL RAKIM SL

NIF
Hoja registral
IRUS1000173259975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2019
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4243 · Folio 212 · Hoja A166885
StatusVigente

Activity

ASHAB EL RAKIM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 10 October 2019. The Spanish commercial register has published 6 filings for this company, from 10 October 2019 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Comercio al por mayor de café, té, cacao y especias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ASHAB EL RAKIM SLAbdi AbdennebiAbdi Abdennebi

Cap table · shareholdings

  • Abdi Abdennebi100 %

    Individual · since 10/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASHAB EL RAKIM SLAbdi AbdennebiAbdi Abdennebi

Beneficial owner (UBO)

Abdi Abdennebi100 %

Individual · ultimate beneficial owner · since 10/10/2019

Beneficial owner network map

2 nodes Person Company
ASHAB EL RAKIM SLAbdi AbdennebiAbdi Abdennebi

Registered actos

  1. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 4
  2. NombramientosPublished 23/12/2019· Registered 13/12/2019· I/A 3
  3. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 2
  4. ConstituciónPublished 10/10/2019· Registered 02/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2019· Registered 02/10/2019· I/A 1
  6. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    PLAZA MANILA 7 2º M (ALICANTE)

  2. 10/10/2019Declaración de unipersonalidad

    ABDI ABDENNEBI

Capital · events

  1. 10/10/2019Constitución
    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. 20/02/2024#7941425
    Cambio de domicilio social
    ASHAB EL RAKIM SL. Cambio de domicilio social. PLAZA MANILA 7 2º M (ALICANTE). Datos registrales. T 4243 , F 212, S 8, H A 166885, I/A 4 (13.02.24).
  2. 23/12/2019#5720873
    Nombramientos
    ASHAB EL RAKIM SL. Nombramientos. Apoderado: EL FOURRAT SERRAKH YOUSSEF. Datos registrales. T 4243 , F 211, S 8, H A 166885, I/A 3 (13.12.19).
  3. 11/10/2019#5611494
    Nombramientos
    ASHAB EL RAKIM SL. Nombramientos. Apoderado: EL FOURRAT SERRAKH YOUSSEF. Datos registrales. T 4243 , F 211, S 8, H A 166885, I/A 2 ( 3.10.19).
  4. 10/10/2019#5609255
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASHAB EL RAKIM SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: Comercio al por mayor de café, té, cacao y especias. Domicilio: C/ SAN MATEO 66 2º IZ (ALICANTE). 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 2019

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 addressPLAZA MANILA 7 2º M (ALICANTE), Alicante/Alacant, Alicante
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 de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector