CITRICOS ISMAEL SL

Hoja ML3215· NIF B75736769

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Director :
Ismael Chemlal Abdeselam

Legal information

Legal information for CITRICOS ISMAEL SL

NIF
Hoja registral
IRUS1000442287779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
LocalityMelilla
StatusVigente

Activity

CITRICOS ISMAEL SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 5 March 2025. 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 €.

Corporate purpose

Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas. Comercio al por mayor de pescados y otros productos de la pesca y de la acuicultura. Comercio al por mayor de vinos y vinagres del país. Comercio al por mayor de bebidas y tabaco. Comercio al por mayor de le.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CITRICOS ISMAEL SLChemlal Abdeselam IsmaelChemlal Abdeselam Is…ULTRAMARINOS CHEMLAL SLULTRAMARINOS CHEMLAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITRICOS ISMAEL SLIsmael Chemlal AbdeselamIsmael Chemlal Abdes…

Beneficial owner (UBO)

Ismael Chemlal Abdeselam100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

2 nodes Person Company
CITRICOS ISMAEL SLIsmael Chemlal AbdeselamIsmael Chemlal Abdes…

Registered actos

  1. ConstituciónPublished 05/03/2025· Registered 11/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 05/03/2025· Registered 11/02/2025· I/A 1
  3. NombramientosPublished 05/03/2025· Registered 11/02/2025· I/A 1

Changes

  1. 05/03/2025Declaración de unipersonalidad

    ISMAEL CHEMLAL ABDESELAM

Capital · events

  1. 05/03/2025Constitución
    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. 05/03/2025#8525224
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITRICOS ISMAEL SL. Constitución. Comienzo de operaciones: 10.01.25. Objeto social: Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas. Comercio al por mayor de pescados y otros productos de la pesca y de la a

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA SAN JUAN DE LA CRUZ, 3 52002 (MELILLA), Melilla
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 — Melilla — are listed together, with their address.