EXPORT-IMPORT HAKIM SL

Hoja MU106645· NIF B67975763

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
04/01/2022
Director :
Maria Del Carmen Martin Gomez

Legal information

Legal information for EXPORT-IMPORT HAKIM SL

NIF
Hoja registral
IRUS1000164087982
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date04/01/2022
LocalityCartagena
Register referenceTomo 3557 · Folio 118 · Hoja MU106645
StatusVigente

Activity

EXPORT-IMPORT HAKIM SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 January 2022. The Spanish commercial register has published 10 filings for this company, from 13 January 2022 to 18 September 2026, across 9 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EXPORT-IMPORT HAKIM SLMaria Del Carmen Martin GomezMaria Del Carmen Mar…INNOVACION DEL CAMPO AJ SLINNOVACION DEL CAMPO…MARGOM SAMARGOM SASOCIOS FUNDADORES SOCIEDAD LIMITADASOCIOS FUNDADORES SO…ARGOVIA CORPORATION SLARGOVIA CORPORATION …VISTA REAL Y LA JOYA DE LA SIERRA DE MADRID SLVISTA REAL Y LA JOYA…DYCOLEMA SLDYCOLEMA SLLOGISTICA CARTAGO-NOVA SLLOGISTICA CARTAGO-NO…HORMIGONES MARGON SAHORMIGONES MARGON SATELEMAR RIGOM SLTELEMAR RIGOM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPORT-IMPORT HAKIM SLMaria Del Carmen Martin GomezMaria Del Carmen Mar…LOGISTICA CARTAGO-NOVA SLLOGISTICA CARTAGO-NO…

Beneficial owner (UBO)

Maria Del Carmen Martin Gomez100 %

Individual · ultimate beneficial owner · since 21/07/2023

Beneficial owner network map

3 nodes Person Company
EXPORT-IMPORT HAKIM SLMaria Del Carmen Martin GomezMaria Del Carmen Mar…LOGISTICA CARTAGO-NOVA SLLOGISTICA CARTAGO-NO…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
  2. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
  3. Ampliación de capitalPublished 21/07/2023· Registered 14/07/2023· I/A 2
  4. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  5. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  6. Cambio de identidad del socio únicoPublished 21/07/2023· Registered 14/07/2023· I/A 2
  7. ConstituciónPublished 13/01/2022· Registered 05/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 13/01/2022· Registered 05/01/2022· I/A 1
  9. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    C/ BORDERAN 9 - LOS MATEOS (CARTAGENA)

  2. 21/07/2023Cambio de objeto social

    Transporte de mercancias por carretera.

  3. 13/01/2022Declaración de unipersonalidad

    HAKIM BOUACHRA

Capital · events

  1. 21/07/2023Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  2. 13/01/2022Constitución
    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. 18/09/2026#10865909
    Cierre provisional hoja registral
    EXPORT-IMPORT HAKIM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU106645, I/A 2 H (11.09.26).
  2. 21/07/2023#7640226
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    EXPORT-IMPORT HAKIM SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DEL CARMEN MARTIN GOMEZ. Ceses/Dimisiones. Adm. Unico: HAKIM BOUACHRA. Nombramientos. Adm. Unico: MARIA DEL CARMEN MARTIN GOMEZ. Ampliación de capital. Capital: …
  3. 13/01/2022#6759447
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT-IMPORT HAKIM SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Actividad principal: 46.31 / Comercio al por mayor de frutas y hortalizas Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerc…

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 2022

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/ BORDERAN 9 - LOS MATEOS (CARTAGENA), Cartagena, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector