EXIM MAR 0034 SL

Hoja MU110560· NIF B13901160

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2023
Director :
Mouhcine Boukdir

Legal information

Legal information for EXIM MAR 0034 SL

NIF
Hoja registral
IRUS1000165517248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2023
LocalityAlcantarilla
Register referenceTomo 3637 · Folio 125 · Hoja MU110560
StatusVigente

Activity

EXIM MAR 0034 SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 June 2023. 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)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXIM MAR 0034 SLMouhcine BoukdirMouhcine BoukdirLE GRAND AMB SOCIEDAD LIMITADALE GRAND AMB SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXIM MAR 0034 SLMouhcine BoukdirMouhcine Boukdir

Beneficial owner (UBO)

Mouhcine Boukdir100 %

Individual · ultimate beneficial owner · since 19/06/2023

Beneficial owner network map

2 nodes Person Company
EXIM MAR 0034 SLMouhcine BoukdirMouhcine Boukdir

Registered actos

  1. ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2023· Registered 12/06/2023· I/A 1
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1

Changes

  1. 19/06/2023Declaración de unipersonalidad

    MOUHCINE BOUKDIR

Capital · events

  1. 19/06/2023Constitución
    Initial 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)

  1. 19/06/2023#7586162
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXIM MAR 0034 SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: C/ MADRID 34 Esc.IZ 3 (ALCANTARILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MOUH

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 2023

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/ MADRID 34 Esc.IZ 3 (ALCANTARILLA), Alcantarilla, Murcia
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 — Comercio al por mayor de frutas y hortalizas — are listed together.