CASA BUSINESS IMPORT EXPORT SL
Hoja A163643· NIF B42623694
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 380,00 €
- Incorporation :
- 13/02/2019
- Director :
- Khecha Kamel
Legal information
Legal information for CASA BUSINESS IMPORT EXPORT SL
Activity
CASA BUSINESS IMPORT 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 prendas de vestir y calzado” (CNAE 4642). It was incorporated on 13 February 2019. The Spanish commercial register has published 4 filings for this company, from 13 February 2019 to 12 July 2023, across 3 distinct types of filing. Its registered share capital is 3 380,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Comercio al por mayor de prendas de vestir y calzado.- Importación-Exportación prendas de vestir y calzado.- Importación-Exportación de electrodomésticos.- Compraventa de vehículos.- Hostelería.- Actividades inmobiliarias.- Importación-Exportación de material informático.- Importación-Exportación de.
Directors and representatives
Directors
Current
- Khecha KamelSince 05/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Khecha Kamel100 %
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khecha Kamel100 %
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2019· Registered 05/02/2019· I/A 1
- Declaración de unipersonalidadPublished 13/02/2019· Registered 05/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 1
Changes
- 13/02/2019Declaración de unipersonalidad
KHECHA KAMEL
Capital · events
- 13/02/2019ConstituciónInitial capital: 3 380,00 €
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)
- 12/07/2023#7623338
CASA BUSINESS IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4187 , F 124, S 8, H A 163643, I/A 1 H ( 4.07.23).
- 13/02/2019#5254716ConstituciónDeclaración de unipersonalidadNombramientos
CASA BUSINESS IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: Comercio al por mayor de prendas de vestir y calzado.- Importación-Exportación prendas de vestir y calzado.- Importación-Exportación de electrodomésticos.…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.