ASIANEB MELILLA SL

Hoja ML372· NIF B29958758

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maanan Benaisa Bouji Hamed

Legal information

Legal information for ASIANEB MELILLA SL

NIF
Hoja registral
IRUS1000219940985
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 52 · Folio 212 · Hoja ML372
StatusVigente

Activity

ASIANEB MELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 21 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ASIANEB MELILLA SLMaanan Benaisa Bouji HamedMaanan Benaisa Bouji…PROMOCIONES SOL MEDITERRANEO VISTAMAR XXI SLPROMOCIONES SOL MEDI…IJUOB SLIJUOB SLVIAJES TODRA SLVIAJES TODRA SLPROMOCIONES PUERTO CENTENARIO SLPROMOCIONES PUERTO C…RIF PORT SARIF PORT SA

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2014· Registered 08/04/2014· I/A 9
  2. Cambio de domicilio socialPublished 21/04/2014· Registered 08/04/2014· I/A 9
  3. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 8
  4. Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 8
  5. NombramientosPublished 19/09/2012· Registered 30/08/2012· I/A 7
  6. Ceses/DimisionesPublished 19/09/2012· Registered 30/08/2012· I/A 6
  7. NombramientosPublished 19/09/2012· Registered 30/08/2012· I/A 6
  8. Modificaciones estatutariasPublished 19/09/2012· Registered 30/08/2012· I/A 6
  9. Modificaciones estatutariasPublished 27/01/2012· Registered 30/12/2011· I/A 5

Changes

  1. 21/04/2014Cambio de domicilio social

    C/ GENERAL VILLALBA 7 BAJO (MELILLA)

  2. 21/04/2014Modificaciones estatutarias
  3. 22/01/2013Cambio de domicilio social

    C/ GENERAL PAREJA 3 1º B (MELILLA)

  4. 22/01/2013Modificaciones estatutarias
  5. 19/09/2012Modificaciones estatutarias
  6. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2014#2773697
    Modificaciones estatutariasCambio de domicilio social
    ASIANEB MELILLA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- NACIONALIDAD Y DOMICILIO.- La sociedad es de nacionalidad española y tendrá su domicilio en Melilla (52006), Calle General Villalba número 7, bajo. Este domicil…
  2. 22/01/2013#2084218
    Modificaciones estatutariasCambio de domicilio social
    ASIANEB MELILLA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- NACIONALIDAD Y DOMICILIO.- La sociedad es de nacionalidad española y tendrá sudomicilio en Melilla, Calle General Pareja, 3, 1º B, este domicilio podrá ser tras…
  3. 19/09/2012#1899901
    Nombramientos
    ASIANEB MELILLA SL. Nombramientos. Apoderado: MAANAN RODRIGUEZ NORA. Datos registrales. T 52 , F 211, S 8, H ML 372, I/A 7 (30.08.12).
  4. 19/09/2012#1899900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASIANEB MELILLA SL. Ceses/Dimisiones. Adm. Solid.: MAANAN BENAISA BOUJI HAMED;MAANAN RODRIGUEZ NORA. Nombramientos. Adm. Unico: MAANAN BENAISA BOUJI HAMED. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 27/01/2012#1561917
    Modificaciones estatutarias
    ASIANEB MELILLA SL. Modificaciones estatutarias. ARTICULO 14.- ADMINISTRACION.- La Administración y representación de la sociedad, será desempeñada a elección de la Junta General, por un Administrador único, por dos administradores mancomunados o dos…

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

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/ GENERAL VILLALBA 7 BAJO (MELILLA), Melilla
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector