BENALI E HIJOS SL

Hoja ML1810· NIF B52025616

VigenteMelilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/07/2011
Director :
Benali El Kaddouri Abdelhafid

Legal information

Legal information for BENALI E HIJOS SL

NIF
Hoja registral
IRUS1000220428338
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/07/2011
LocalityMelilla
Register referenceTomo 96 · Folio 155 · Hoja ML1810
StatusVigente

Activity

BENALI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 July 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituye el objeto social el desarrollo de las siguientes actividades, enel marco exclusivo de las ciudades de Ceuta y Melilla: a) La compraventae intermediación de toda clase de fincas rústicas y urbanas, la promoción yconstrucción sobre las mismas de toda clase de edificaciones, su rehabilit.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BENALI E HIJOS SLBenali El Kaddouri AbdelhafidBenali El Kaddouri A…PISOCONFOR MELILLA SLPISOCONFOR MELILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENALI E HIJOS SLAmaruch Mohamedi HakimaAmaruch Mohamedi Hak…

Beneficial owner (UBO)

Amaruch Mohamedi Hakima100 %

Individual · ultimate beneficial owner · since 18/07/2011

Beneficial owner network map

2 nodes Person Company
BENALI E HIJOS SLAmaruch Mohamedi HakimaAmaruch Mohamedi Hak…

Registered actos

  1. ConstituciónPublished 18/07/2011· Registered 06/07/2011· I/A 1
  2. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 18/07/2011Declaración de unipersonalidad

    AMARUCH MOHAMEDI HAKIMA

Capital · events

  1. 18/07/2011Constitución
    Initial capital: 3 100,00 €

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. 18/07/2011#1305972
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENALI E HIJOS SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: Constituye el objeto social el desarrollo de las siguientes actividades, enel marco exclusivo de las ciudades de Ceuta y Melilla: a) La compraventae intermediación 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· Incorporated 2011

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 addressCTRA HIDUM 116 2º C (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 — Construcción de edificios residenciales — are listed together.