EXPORT SERINASMA SL
Hoja A140456· NIF B54792247
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2014
- Director :
- Khelladi Lyes
Legal information
Legal information for EXPORT SERINASMA SL
Activity
EXPORT SERINASMA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 June 2014. The Spanish commercial register has published 5 filings for this company, from 23 June 2014 to 2 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Transporte y almacenamiento. Compraventa y repar.
Directors and representatives
Directors
Current
- Khelladi LyesSince 13/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Khelladi Lyes100 %
Individual · since 23/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khelladi Lyes100 %
Individual · ultimate beneficial owner · since 23/06/2014
Beneficial owner network map
Registered actos
Changes
- 23/06/2014Declaración de unipersonalidad
KHELLADI LYES
Capital · events
- 23/06/2014ConstituciónInitial 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)
- 02/06/2021#6451149Cierre provisional hoja registral
EXPORT SERINASMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3782 , F 89, S 8, H A 140456, I/A 1 H (25.05.21).
- 16/04/2019#5358310Otros conceptos
EXPORT SERINASMA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3782 , F 89, S 8, H A 140456, I/A 1 1 ( 8.04.19).
- 23/06/2014#2858305ConstituciónDeclaración de unipersonalidadNombramientos
EXPORT SERINASMA SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de …
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.