ESMALEK IMPORT EXPORT SOCIEDAD LIMITADA

Hoja SE89423· NIF B91935262

VigenteSevilla
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/05/2011
Director :
Abdelmalek El Habib

Legal information

Legal information for ESMALEK IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031879562
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/05/2011
Register referenceTomo 5362 · Folio 195 · Hoja SE89423
StatusVigente

Activity

ESMALEK IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 11 May 2011. The Spanish commercial register has published 4 filings for this company, from 11 May 2011 to 19 May 2011, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

Constituye el objeto social: Compraventa importación y exportación de vehículos.- Compraventa, importacion y exportación de maquinaria industrial y agrícola. Compraventa, importacion y exportación de repuestos, recambios, piezas y accesorios para vehículos, maquinarias industríales y agrícolas.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESMALEK IMPORT EXPORT…Abdelmalek El HabibAbdelmalek El Habib

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESMALEK IMPORT EXPORT…Abdelmalek YounesAbdelmalek Younes

Beneficial owner (UBO)

Abdelmalek Younes100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
ESMALEK IMPORT EXPORT…Abdelmalek YounesAbdelmalek Younes

Registered actos

  1. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  2. ConstituciónPublished 11/05/2011· Registered 26/04/2011· I/A 1
  3. Declaración de unipersonalidadPublished 11/05/2011· Registered 26/04/2011· I/A 1
  4. NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 11/05/2011Declaración de unipersonalidad

    ABDELMALEK YOUNES

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 4 000,00 €

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. 19/05/2011#1219379
    Nombramientos
    ESMALEK IMPORT EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABDELMALEK YOUNES. Datos registrales. T 5362 , F 195, S 8, H SE 89423, I/A 2 ( 9.05.11).
  2. 11/05/2011#1207173
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESMALEK IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: Constituye el objeto social: Compraventa importación y exportación de vehículos.- Compraventa, importacion y exportación de maquinaria industrial 

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 2011

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/ ALEMANIA 33 - CODIGO POSTAL 41749 (CUERVO DE SEVILLA (EL)), Sevilla
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.