ESVAR IMPORTACION & EXPORTACION SL
Hoja M673744· NIF B88137500
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2018
- Director :
- Muhsen Sand-Abd-Ali
Legal information
Legal information for ESVAR IMPORTACION & EXPORTACION SL
Activity
ESVAR IMPORTACION & EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 5 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
COMERCIO AL POR MAYOR, EXPORTACION E IMPORTACION DE CHATARRA. Y FUNDICION DE METALES.
Directors and representatives
Directors
Current
- Muhsen Sand-Abd-AliSince 27/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al-Hussinawi Hussein Jebur Thani100 %
Individual · ultimate beneficial owner · since 05/07/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/07/2018· Registered 27/06/2018· I/A 1
- Declaración de unipersonalidadPublished 05/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 1
Changes
- 05/07/2018Declaración de unipersonalidad
AL-HUSSINAWI HUSSEIN JEBUR THANI
Capital · events
- 05/07/2018ConstituciónInitial 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)
- 05/07/2018#4954842ConstituciónDeclaración de unipersonalidadNombramientos
ESVAR IMPORTACION & EXPORTACION SL. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: COMERCIO AL POR MAYOR, EXPORTACION E IMPORTACION DE CHATARRA. Y FUNDICION DE METALES. Domicilio: C/ JUANELO - NUMERO 20 (MADRID). Capital: 3.000,00 Eu…
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 de chatarra y productos de desecho — are listed together.