DIRECT IMPORT AND EXPORT INTERNATIONAL SL
Hoja MA143833· NIF B93595064
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/03/2018
- Director :
- El-Akhanawy Hazem Mohamed Fawzy Abdelhamid
Legal information
Legal information for DIRECT IMPORT AND EXPORT INTERNATIONAL SL
Activity
DIRECT IMPORT AND EXPORT INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La importación, exportación y el comercio al por mayor y al por menor de productos artesanos, objetos de arte y antigÕedades. La importación y exportación da frutas, verduras, patatas, legumbres y hortalizas así como la comercialización da los mismos. La importación, exportación y comercialización d.
Directors and representatives
Directors
Current
- El-Akhanawy Hazem Mohamed Fawzy AbdelhamidSince 27/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El- Akhanawy Hazem Mohamed Fawzy Abdelhamid100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/03/2018· Registered 27/02/2018· I/A 1
- Declaración de unipersonalidadPublished 12/03/2018· Registered 27/02/2018· I/A 1
- NombramientosPublished 12/03/2018· Registered 27/02/2018· I/A 1
Changes
- 12/03/2018Declaración de unipersonalidad
EL- AKHANAWY HAZEM MOHAMED FAWZY ABDELHAMID
Capital · events
- 12/03/2018ConstituciónInitial 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)
- 12/03/2018#4789074ConstituciónDeclaración de unipersonalidadNombramientos
DIRECT IMPORT AND EXPORT INTERNATIONAL SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: La importación, exportación y el comercio al por mayor y al por menor de productos artesanos, objetos de arte y antigÕedades. La importación y …
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 2018
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 — Comercio al por mayor no especializado — are listed together.