CASH MALKI SL
Hoja MA183912· NIF B19338904
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2024
- Director :
- Malki Mourad
Legal information
Legal information for CASH MALKI SL
Activity
CASH MALKI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 August 2024. 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)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: Comercio al por mayor y al por menor, exportación e importación de toda clase de alimentos y bebidas (C.N.A.E. de actividad principal: 4639 - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco). Otras actividades: Comercio al por mayor de produc.
Directors and representatives
Directors
Current
- Malki MouradSince 22/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Malki Mourad100 %
Individual · since 29/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malki Mourad100 %
Individual · ultimate beneficial owner · since 29/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/08/2024· Registered 22/08/2024· I/A 1
- Declaración de unipersonalidadPublished 29/08/2024· Registered 22/08/2024· I/A 1
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 1
Changes
- 29/08/2024Declaración de unipersonalidad
MALKI MOURAD
Capital · events
- 29/08/2024ConstituciónInitial 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)
- 29/08/2024#8231035ConstituciónDeclaración de unipersonalidadNombramientos
CASH MALKI SL. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: Actividad principal: Comercio al por mayor y al por menor, exportación e importación de toda clase de alimentos y bebidas (C.N.A.E. de actividad principal: 4639 - Comercio …
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 2024
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.