CHARIF. IMPORT .EXPORT SOCIEDAD LIMITADA
Hoja CS49601· NIF B22538789
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/06/2025
- Director :
- Kheiri Ahmed
Legal information
Legal information for CHARIF. IMPORT .EXPORT SOCIEDAD LIMITADA
Activity
CHARIF. IMPORT .EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 19 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La compraventa al por mayor, importación y exportación de azulejos, sanitarios, baños, materiales de construcción, madera, fruta, todo tipo de artículos textiles, ropa y complementos: explotación de negocios de hostelería, agentes comerciales .
Directors and representatives
Directors
Current
- Kheiri AhmedSince 13/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- Kheiri Ahmed100 %
Individual · since 19/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kheiri Ahmed100 %
Individual · ultimate beneficial owner · since 19/06/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2025· Registered 13/06/2025· I/A 1
- Declaración de unipersonalidadPublished 19/06/2025· Registered 13/06/2025· I/A 1
- NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 1
Changes
- 19/06/2025Declaración de unipersonalidad
KHEIRI AHMED
Capital · events
- 19/06/2025ConstituciónInitial capital: 15 000,00 €
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)
- 19/06/2025#8693203ConstituciónDeclaración de unipersonalidadNombramientos
CHARIF. IMPORT .EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.25. Objeto social: La compraventa al por mayor, importación y exportación de azulejos, sanitarios, baños, materiales de construcción, madera, fruta, todo tipo de ar…
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 2025
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.