BARAKA IMPORT-EXPORT, SOCIEDAD LIMITADA
Hoja CE2596· NIF B51028934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2012
- Director :
- Amri Radi
Legal information
Legal information for BARAKA IMPORT-EXPORT, SOCIEDAD LIMITADA
Activity
BARAKA IMPORT-EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 20 November 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación-exportación y compra-venta tanto al por mayor como al por menor, de productos, sean nuevo y/o usados, textiles, ropa, cuero, calzados,productos forestales, muebles de caucho y plástico, de vidrio, cerámica, ypétreos, metálicos, maquinarias, aparatos y equipos, productos y accesorios.
Directors and representatives
Directors
Current
- Amri RadiSince 25/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Amri Radi100 %
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amri Radi100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2012· Registered 25/10/2012· I/A 1
- Declaración de unipersonalidadPublished 20/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 25/10/2012· I/A 1
Changes
- 20/11/2012Declaración de unipersonalidad
AMRI RADI
Capital · events
- 20/11/2012ConstituciónInitial 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)
- 20/11/2012#1993221ConstituciónDeclaración de unipersonalidadNombramientos
BARAKA IMPORT-EXPORT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: La importación-exportación y compra-venta tanto al por mayor como al por menor, de productos, sean nuevo y/o usados, textiles, ropa, cuero, calza…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.