DEHIBA EXPO SL

Hoja A140218· NIF B54785936

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2014
Director :
Dehiba Kada

Legal information

Legal information for DEHIBA EXPO SL

NIF
Hoja registral
IRUS1000168024046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2014
LocalitySan Fulgencio
Register referenceTomo 3778 · Folio 77 · Hoja A140218
StatusVigente

Activity

DEHIBA EXPO SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). It was incorporated on 5 June 2014. The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 2 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Corporate purpose

La importación y exportación de productos alimenticios, verduras, hortalizas, frutos secos, bebidas no alcohólicas, artículos de piel y textiles, menajes, incluidos calzado, porcelana, cristalería y artículos de limpieza y droguería, así como la distribución, intermediación, y el comercio al por may.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEHIBA EXPO SLDehiba KadaDehiba KadaKADA EXPO-PROMOCIONES SLKADA EXPO-PROMOCIONE…

Cap table · shareholdings

  • Dehiba Kada100 %

    Individual · since 05/06/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DEHIBA EXPO SLDehiba KadaDehiba KadaKADA EXPO-PROMOCIONES SLKADA EXPO-PROMOCIONE…

Beneficial owner (UBO)

Dehiba Kada100 %

Individual · ultimate beneficial owner · since 05/06/2014

Beneficial owner network map

3 nodes Person Company
DEHIBA EXPO SLDehiba KadaDehiba KadaKADA EXPO-PROMOCIONES SLKADA EXPO-PROMOCIONE…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 2
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 2
  3. ConstituciónPublished 05/06/2014· Registered 28/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2014· Registered 28/05/2014· I/A 1
  5. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 05/06/2014Declaración de unipersonalidad

    DEHIBA KADA

Capital · events

  1. 05/06/2014Constitución
    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. 02/07/2021#6506501
    DEHIBA EXPO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3778 , F 77, S 8, H A 140218, I/A 2 H (22.06.21).
  2. 19/01/2017#4198745
    Ceses/DimisionesNombramientos
    DEHIBA EXPO SL. Ceses/Dimisiones. Adm. Unico: ARFAOUI ABDERRAHIM. Nombramientos. Adm. Unico: DEHIBA KADA. Datos registrales. T 3778 , F 77, S 8, H A 140218, I/A 2 (11.01.17).
  3. 05/06/2014#2836960
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEHIBA EXPO SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: La importación y exportación de productos alimenticios, verduras, hortalizas, frutos secos, bebidas no alcohólicas, artículos de piel y textiles, menajes, incluidos calza…

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 2014

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/ MONACO 2 - CHALET 78, URBANIZACION LA MARINA (SAN FULGENCIO), San Fulgencio, Alicante
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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector