BEYOND INVEST SL

Hoja MA171176· NIF B72827546

VigenteMálaga
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Khaki Ali
Former name :
EDIFICIO ROMA, 5º-C. (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KHAKI ALI

Legal information

Legal information for BEYOND INVEST SL

NIF
Hoja registral
IRUS1000048882168
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 6264 · Folio 110 · Hoja MA171176
Former names
EDIFICIO ROMA, 5º-C. (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KHAKI ALI2023-01-05
StatusVigente

Activity

BEYOND INVEST SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 2 filings for this company, from 5 January 2023 to 2 February 2023.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

  • Khaki Ali
    Administrador Único
    Since 28/12/2022

Directors network map

2 nodes Person Company
BEYOND INVEST SLKhaki AliKhaki Ali

Cap table · shareholdings

  • Khaki Ali100 %

    Individual · since 05/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BEYOND INVEST SLKhaki AliKhaki Ali

Beneficial owner (UBO)

Khaki Ali100 %

Individual · ultimate beneficial owner · since 05/01/2023

Beneficial owner network map

2 nodes Person Company
BEYOND INVEST SLKhaki AliKhaki Ali

Registered actos

  1. NombramientosPublished 05/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 02/02/2023Cambio de denominación social

    EDIFICIO ROMA, 5º-C. (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KHAKI ALI→BEYOND INVEST SL

Timeline (BORME)

  1. 02/02/2023#7366093
    BEYOND INVEST SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6264, L 5172, F 110, S 8, H MA171176, I/A 2 (23.01.23).
  2. 05/01/2023#10578672

    Company name: EDIFICIO ROMA, 5º-C. (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KHAKI ALI

    Nombramientos
    EDIFICIO ROMA, 5º-C. (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KHAKI ALI. Nombramientos. Adm. Unico: KHAKI ALI. Datos registrales. T 6264, L 5172, F 109, S 8, H MA171176, I/A 1 (28.12.22).

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

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/ FERIA DE JEREZ 4 - EDIFICIO ROMA, 5º-C., MÁLAGA, FUENGIROLA
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector