ESCAMA TRADING SL
Hoja CE2511· NIF B51027472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/01/2012
- Director :
- Slaoui Driss
Legal information
Legal information for ESCAMA TRADING SL
Activity
ESCAMA TRADING SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 2 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 17 September 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La importación-exportación y compra-venta tanto al por mayor como al por menor, de productos, sean nuevo y/o usados, textiles, ropa, cuero, calzado, productos forestales, muebles de caucho, y plástico, de vidrio, cerámica y pétreos, metálicos, maquinarias, aparatos y equipos, productos y accesorios.
Directors and representatives
Directors
Current
- Slaoui DrissSince 05/12/2011Administrador Único
Authorised representatives
Current
- Laiachi Hamido NaimaSince 14/08/2012Apoderado
Directors network map
Cap table · shareholdings
- Slaoui Driss100 %
Individual · since 02/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Slaoui Driss100 %
Individual · ultimate beneficial owner · since 02/01/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 17/09/2012· Registered 14/08/2012· I/A 3
- Modificaciones estatutariasPublished 26/03/2012· Registered 08/03/2012· I/A 2
- Cambio de domicilio socialPublished 26/03/2012· Registered 08/03/2012· I/A 2
- ConstituciónPublished 02/01/2012· Registered 05/12/2011· I/A 1
- Declaración de unipersonalidadPublished 02/01/2012· Registered 05/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 05/12/2011· I/A 1
- Modificaciones estatutariasPublished 02/01/2012· Registered 05/12/2011· I/A 1
Changes
- 26/03/2012Cambio de domicilio social
POLIG INDUSTRIAL ALBORAN NAVE 15 (CEUTA)
- 26/03/2012Modificaciones estatutarias
- 02/01/2012Declaración de unipersonalidad
SLAOUI DRISS
- 02/01/2012Modificaciones estatutarias
Capital · events
- 02/01/2012ConstituciónInitial 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)
- 17/09/2012#1896858Nombramientos
ESCAMA TRADING SL. Nombramientos. Apoderado: LAIACHI HAMIDO NAIMA. Datos registrales. T 110 , F 57, S 8, H CE 2511, I/A 3 (14.08.12).
- 26/03/2012#1658221Modificaciones estatutariasCambio de domicilio social
ESCAMA TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-La sociedad tiene nacionalidad española y establece su domicilio en Ceuta, polígono Industrial Alboran, nave numero 15. El traslado del domicilio social dentro d… - 02/01/2012#10421693ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
ESCAMA TRADING SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: La importación-exportación y compra-venta tanto al por mayor como al por menor, de productos, sean nuevo y/o usados, textiles, ropa, cuero, calzado, productos forestal…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.