CAP LOJAIN SOCIEDAD LIMITADA

Hoja AL59521· NIF B16820847

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2021
Director :
Mhidi Ahmed

Legal information

Legal information for CAP LOJAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025402335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2021
Register referenceTomo 2151 · Folio 60 · Hoja AL59521
StatusVigente

Activity

CAP LOJAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 October 2021. 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 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Toda actividad relacionada con el servicio de transportes nacionales e internacionales CNAE 4941. Importación y exportación de productos para la industria, el comercio, la hosteleria y la construcción. Comercio al por mayor de frutas, hortaliza y toda clases de productos de la alimentación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAP LOJAIN SOCIEDAD L…Mhidi AhmedMhidi Ahmed

Cap table · shareholdings

  • Individual · since 27/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAP LOJAIN SOCIEDAD L…Mhidi AhmedMhidi Ahmed

Beneficial owner (UBO)

Mhidi Ahmed100 %

Individual · ultimate beneficial owner · since 27/10/2021

Beneficial owner network map

2 nodes Person Company
CAP LOJAIN SOCIEDAD L…Mhidi AhmedMhidi Ahmed

Registered actos

  1. ConstituciónPublished 27/10/2021· Registered 18/10/2021· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2021· Registered 18/10/2021· I/A 1
  3. NombramientosPublished 27/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 27/10/2021Declaración de unipersonalidad

    MHIDI AHMED

Capital · events

  1. 27/10/2021Constitución
    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. 27/10/2021#6655812
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAP LOJAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.21. Objeto social: Toda actividad relacionada con el servicio de transportes nacionales e internacionales CNAE 4941. Importación y exportación de productos para la industria, 

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 2021

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/ PAERON DE MODESTO 28 (ULEILA DEL CAMPO), Almería
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 de mercancías por carretera — are listed together.