COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA

Hoja GC49891· NIF B76227305

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
22/07/2015
Director :
Mohamed Ely Hussein

Legal information

Legal information for COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078018045
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date22/07/2015
Register referenceTomo 2115 · Folio 114 · Hoja GC49891
StatusVigente

Activity

COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 July 2015. The Spanish commercial register has published 5 filings for this company, from 22 July 2015 to 19 December 2019, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La intermediación en el comercio de productos alimenticios, bebida y tabaco. El comercio al por mayor, no especializado de productos alimenticios, bebidas y tabaco. El comercio al por mayor de porcelana, cristalería y artículos de limpieza.Domicilio: C/ TRASERA DE AVELLANOS 29 - URBANIZACION LA GALE (PALMAS DE GRAN CANARIA (LAS.Capital: 40.000,00 Euros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMERCIAL MOHAMED ELY…Mohamed Ely HusseinMohamed Ely Hussein

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL MOHAMED ELY…Mohamed Ely HusseinMohamed Ely Hussein

Beneficial owner (UBO)

Mohamed Ely Hussein100 %

Individual · ultimate beneficial owner · since 22/07/2015

Beneficial owner network map

2 nodes Person Company
COMERCIAL MOHAMED ELY…Mohamed Ely HusseinMohamed Ely Hussein

Registered actos

  1. ConstituciónPublished 22/07/2015· Registered 14/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2015· Registered 14/07/2015· I/A 1
  3. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 22/07/2015Declaración de unipersonalidad

    MOHAMED ELY HUSSEIN

Capital · events

  1. 22/07/2015Constitución
    Initial capital: 40 000,00 €

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. 19/12/2019#5717602
    COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2115 , F 114, S 8, H GC 49891, I/ANota ( 9.12.19).
  2. 15/10/2019#5617001
    COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2115 , F 114, S 8, H GC 49891, I/ABaja (30.09.19).
  3. 22/07/2015#3429065
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL MOHAMED ELY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.06.15. Objeto social: La intermediación en el comercio de productos alimenticios, bebida y tabaco. El comercio al por mayor, no especializado de prod…

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 2015

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/ TRASERA DE AVELLANOS 29 - URBANIZACION LA GALE (PALMAS DE GRAN CANARIA (LAS.Capital: 40.000, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector