BAN MALAGA 2017 SL

Hoja MA143228· NIF B93591865

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018
Director :
Saleh Mohammed

Legal information

Legal information for BAN MALAGA 2017 SL

NIF
Hoja registral
IRUS1000046095881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
LocalityEstepona
Register referenceTomo 5693 · Folio 12 · Hoja MA143228
StatusVigente

Activity

BAN MALAGA 2017 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 1 February 2018. The Spanish commercial register has published 8 filings for this company, from 1 February 2018 to 13 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAN MALAGA 2017 SLSaleh MohammedSaleh Mohammed

Cap table · shareholdings

  • Saleh Mohammed100 %

    Individual · since 13/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAN MALAGA 2017 SLSaleh MohammedSaleh Mohammed

Beneficial owner (UBO)

Saleh Mohammed100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
BAN MALAGA 2017 SLSaleh MohammedSaleh Mohammed

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 01/02/2019· I/A 3
  2. Ceses/DimisionesPublished 13/02/2019· Registered 01/02/2019· I/A 3
  3. NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 3
  4. Ampliacion del objeto socialPublished 13/02/2019· Registered 01/02/2019· I/A 3
  5. Cambio de domicilio socialPublished 13/02/2019· Registered 01/02/2019· I/A 3
  6. NombramientosPublished 22/01/2019· Registered 11/01/2019· I/A 2
  7. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  8. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 13/02/2019Ampliación del objeto social

    CNAE 68.10. Compraventa de bienes inmuebles por cuenta propia. Y como secundarios: La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. La intermediación en la compra, venta y alquiler de bienes i.

  2. 13/02/2019Cambio de domicilio social

    C/ AVENIDA DE BEL-AIR 4 Ptl.1 ATICO B - BEL-AIR ES (ESTEPONA)

  3. 13/02/2019Declaración de unipersonalidad

    SALEH MOHAMMED

Capital · events

  1. 01/02/2018Constitución
    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. 13/02/2019#5256606
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BAN MALAGA 2017 SL. Declaración de unipersonalidad. Socio único: SALEH MOHAMMED. Ceses/Dimisiones. Adm. Unico: VESTER NIELS HENRIK. Nombramientos. Adm. Unico: SALEH MOHAMMED. Ampliacion del objeto social. CNAE 68.10. Compraventa de bienes inmuebles p…
  2. 22/01/2019#5216819
    Nombramientos
    BAN MALAGA 2017 SL. Nombramientos. Apoderado: MARTIN MERCHAN ROCIO. Datos registrales. T 5693, L 4600, F 11, S 8, H MA143228, I/A 2 (11.01.19).
  3. 01/02/2018#4726565
    ConstituciónNombramientos
    BAN MALAGA 2017 SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: C/ SANCHA DE LARA 4 (MALAGA). Capital: 3.000,00 Euros. Nombramiento…

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 2018

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/ AVENIDA DE BEL-AIR 4 Ptl.1 ATICO B - BEL-AIR ES (ESTEPONA), Estepona, Málaga
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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