CHEIKH. MB. DIOUF SL

Hoja A117018· NIF B54416953

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/05/2009
Director :
Barros Silmar Da Silva

Legal information

Legal information for CHEIKH. MB. DIOUF SL

NIF
Hoja registral
IRUS1000162913857
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/05/2009
LocalityAlicante/Alacant
Register referenceTomo 3374 · Folio 117 · Hoja A117018
StatusVigente

Activity

CHEIKH. MB. DIOUF SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 19 May 2009. The Spanish commercial register has published 4 filings for this company, from 19 May 2009 to 19 December 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

la explotación de un negocio de venta al por mayor de piel y calzado.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CHEIKH. MB. DIOUF SLBarros Silmar Da SilvaBarros Silmar Da Sil…COMPAÑIA DE NEGOCIOS INTERNACIONALES GATAY SLCOMPAÑIA DE NEGOCIOS…COMERCIAL MUSTEL SLCOMERCIAL MUSTEL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CHEIKH. MB. DIOUF SLBarros Silmar Da SilvaBarros Silmar Da Sil…COMERCIAL MUSTEL SLCOMERCIAL MUSTEL SLINTERNATIONAL FIRST ONE DE COMERCIO SLINTERNATIONAL FIRST …

Beneficial owner (UBO)

Barros Silmar Da Silva100 %

Individual · ultimate beneficial owner · since 19/05/2009

Beneficial owner network map

4 nodes Person Company
CHEIKH. MB. DIOUF SLBarros Silmar Da SilvaBarros Silmar Da Sil…COMERCIAL MUSTEL SLCOMERCIAL MUSTEL SLINTERNATIONAL FIRST ONE DE COMERCIO SLINTERNATIONAL FIRST …

Registered actos

  1. ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
  2. Declaración de unipersonalidadPublished 19/05/2009· Registered 06/05/2009· I/A 1
  3. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 19/05/2009Declaración de unipersonalidad

    BARROS SILMAR DA SILVA

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 3 010,00 €

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. 19/12/2016#4158174
    CHEIKH. MB. DIOUF SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3374 , F 117, S 8, H A 117018, I/A 1 H ( 9.12.16).
  2. 19/05/2009#215655
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEIKH. MB. DIOUF SL. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: la explotación de un negocio de venta al por mayor de piel y calzado. Domicilio: C/ SAN NICOLASC 12 3 (ALICANTE). Capital: 3.010,00 Euros. Declaración de unipersonal

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 2009

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/ SAN NICOLASC 12 3 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.