EDIFICACIONES AFRICANAS MELILLA SL

Hoja ML1336· NIF B52014073

VigenteMelilla
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Mohamed Mohamed Kassim

Legal information

Legal information for EDIFICACIONES AFRICANAS MELILLA SL

NIF
Hoja registral
IRUS1000220268863
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 84 · Folio 209 · Hoja ML1336
StatusVigente

Activity

EDIFICACIONES AFRICANAS MELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 27 January 2012 to 14 July 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDIFICACIONES AFRICAN…Mohamed Mohamed KassimMohamed Mohamed Kass…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDIFICACIONES AFRICAN…Mohatar Ahmed AdembiMohatar Ahmed AdembiCONSMOVILL MELILLA SLCONSMOVILL MELILLA SL

Beneficial owner (UBO)

Mohatar Ahmed Adembi100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

3 nodes Person Company
EDIFICACIONES AFRICAN…Mohatar Ahmed AdembiMohatar Ahmed AdembiCONSMOVILL MELILLA SLCONSMOVILL MELILLA SL

Registered actos

  1. Ceses/DimisionesPublished 14/07/2017· Registered 27/06/2017· I/A 3
  2. NombramientosPublished 14/07/2017· Registered 27/06/2017· I/A 3
  3. Declaración de unipersonalidadPublished 27/01/2012· Registered 18/01/2012· I/A 2
  4. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 2
  5. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 2
  6. Modificaciones estatutariasPublished 27/01/2012· Registered 18/01/2012· I/A 2

Changes

  1. 27/01/2012Declaración de unipersonalidad

    MOHATAR AHMED ADEMBI

  2. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2017#4462933
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDIFICACIONES AFRICANAS MELILLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOHAMED MOHAMED KASSIM. Ceses/Dimisiones. Adm. Unico: MOHATAR AHMED ADEMBI. Nombramientos. Adm. Unico: MOHAMED MOHAMED KASSIM. Datos registrales. T 84 , F …
  2. 27/01/2012#1561923
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES AFRICANAS MELILLA SL. Declaración de unipersonalidad. Socio único: MOHATAR AHMED ADEMBI. Ceses/Dimisiones. Adm. Solid.: TERRADILLOS CHOCLAN JESUS;MOHATAR AHMED ADEMBI. Nombramientos. Adm. Unico: MOHATAR AHMED ADEMBI. Modificaciones esta…

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

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/ O'DONNELL 23, MELILLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector