BAYCHA LEVANTE SL

Hoja A148580· NIF B54912498

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2016
Director :
Mekari Boukadri Aicha

Legal information

Legal information for BAYCHA LEVANTE SL

NIF
Hoja registral
IRUS1000169635574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2016
LocalityAlicante/Alacant
Register referenceTomo 3920 · Folio 150 · Hoja A148580
StatusVigente

Activity

BAYCHA LEVANTE 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 pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 17 February 2016. The Spanish commercial register has published 4 filings for this company, from 17 February 2016 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación en general y especialmente de pescado, carne y todo tipo de alimentos frescos y congelados. Intermediación comercial inmobiliaria. Construcción, instalación y mantenimiento. Actividades inmobiliarias. Industrias.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BAYCHA LEVANTE SLMekari Boukadri AichaMekari Boukadri AichaBELIMPEX BUSINESS ALI SLBELIMPEX BUSINESS AL…

Cap table · shareholdings

  • Individual · since 17/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAYCHA LEVANTE SLRahal KamalRahal Kamal

Beneficial owner (UBO)

Rahal Kamal100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

2 nodes Person Company
BAYCHA LEVANTE SLRahal KamalRahal Kamal

Registered actos

  1. ConstituciónPublished 17/02/2016· Registered 10/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2016· Registered 10/02/2016· I/A 1
  3. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 17/02/2016Declaración de unipersonalidad

    RAHAL KAMAL

Capital · events

  1. 17/02/2016Constitución
    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. 03/09/2020#6018197
    BAYCHA LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3920 , F 150, S 8, H A 148580, I/A 1 H (26.08.20).
  2. 17/02/2016#3719030
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAYCHA LEVANTE SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación en general y especialmente de pescado, carne y todo tipo de alimentos frescos y

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 2016

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 addressZONA MUELLE DE PONIENTE S/N - CENTRO DE NEGOCIOS (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 pescados y mariscos y otros productos alimenticios — are listed together.