BENJABALAH EXPORT SL

Hoja A170399· NIF B01686914

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
24/07/2020
Director :
Havasi Zsolt

Legal information

Legal information for BENJABALAH EXPORT SL

NIF
Hoja registral
IRUS1000173914244
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date24/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4305 · Folio 1 · Hoja A170399
StatusVigente

Activity

BENJABALAH EXPORT 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 ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 24 July 2020. The Spanish commercial register has published 6 filings for this company, from 24 July 2020 to 29 December 2020, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

Comercio al por mayor de ferretería, fontanería y calefacción. Peluquería y otros tratamientos de belleza. Intermediarios del comercio de la madera y materiales de construcción. Construcción de edificios no residenciales. Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Venta d.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

El Wershefani Najmi Mohamed Abulgasm100 %

Individual · ultimate beneficial owner · since 24/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 2
  2. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 2
  3. Cambio de domicilio socialPublished 29/12/2020· Registered 18/12/2020· I/A 2
  4. ConstituciónPublished 24/07/2020· Registered 17/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 1
  6. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 1

Changes

  1. 29/12/2020Cambio de domicilio social

    PASEO ESCRITOR JOAN FUSTER, 3 (ALICANTE)

  2. 24/07/2020Declaración de unipersonalidad

    EL WERSHEFANI NAJMI MOHAMED ABULGASM

Capital · events

  1. 24/07/2020Constitución
    Initial capital: 30 000,00 €

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. 29/12/2020#6188998
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENJABALAH EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: HAVASI ZSOLT. Ceses/Dimisiones. Adm. Unico: EL WERSHEFANI NAJMI MOHAMED ABULGASM. Nombramientos. Adm. Unico: HAVASI ZSOLT. Cambio de domicilio social. PASEO ESCRITOR JOA…
  2. 24/07/2020#5964763
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENJABALAH EXPORT SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Comercio al por mayor de ferretería, fontanería y calefacción. Peluquería y otros tratamientos de belleza. Intermediarios del comercio de la madera y materiales de c…

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 2020

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 addressPASEO ESCRITOR JOAN FUSTER, 3 (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 ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector