ATWI OVERSEAS SL
Hoja V206908· NIF B05288428
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Awad Ali, Atwe Fadi, Atwi Mohamad
Legal information
Legal information for ATWI OVERSEAS SL
Activity
ATWI OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Current
- Awad AliSince 25/10/2022Administrador Único
- Atwe FadiAdministrador solidarioAdministrador Solidario
- Atwi MohamadAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 2
- Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
Changes
- 02/11/2022Cambio de domicilio social
PASEO DE LA ALAMEDA 51 3 9 (VALENCIA)
Timeline (BORME)
- 02/11/2022#7224206Ceses/DimisionesNombramientosCambio de domicilio social
ATWI OVERSEAS SL. Ceses/Dimisiones. Adm. Solid.: ATWI MOHAMAD;ATWE FADI. Nombramientos. Adm. Unico: AWAD ALI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. PASEO DE…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.