GENERAL EXPRESS TRADING SOCIEDAD LIMITADA

Hoja CS37411· NIF B12946513

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
27/02/2015
Directors :
Ratleh Alsayed Mohamed Khair, Zerkak Oualid

Legal information

Legal information for GENERAL EXPRESS TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081325646
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date27/02/2015
Register referenceTomo 1669 · Folio 176 · Hoja CS37411
StatusVigente

Activity

GENERAL EXPRESS TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2015. The Spanish commercial register has published 4 filings for this company, from 27 February 2015 to 9 June 2022, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas; b) La urbanización, parcelación, construcción, promoción, reforma y rehabilitación, de obra pública o privada, por cuenta propia o ajena, de todo tipo de inmuebles por n.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GENERAL EXPRESS TRADI…Ratleh Alsayed Mohamed KhairRatleh Alsayed Moham…Zerkak OualidZerkak OualidB. K. SHIPPING 2007 SLB. K. SHIPPING 2007 …GEOPLUS SLGEOPLUS SLCHENAK COMATRA SLCHENAK COMATRA SLNOURMINA IMPORT EXPORT SLNOURMINA IMPORT EXPO…NUMIDIA TRADING SOCIEDAD LIMITADANUMIDIA TRADING SOCI…

Cap table · shareholdings

  • Zerkak Oualid100 %

    Individual · since 27/02/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GENERAL EXPRESS TRADI…Zerkak OualidZerkak OualidNUMIDIA TRADING SOCIEDAD LIMITADANUMIDIA TRADING SOCI…

Beneficial owner (UBO)

Zerkak Oualid100 %

Individual · ultimate beneficial owner · since 27/02/2015

Beneficial owner network map

3 nodes Person Company
GENERAL EXPRESS TRADI…Zerkak OualidZerkak OualidNUMIDIA TRADING SOCIEDAD LIMITADANUMIDIA TRADING SOCI…

Registered actos

  1. ConstituciónPublished 27/02/2015· Registered 20/02/2015· I/A 1
  2. Declaración de unipersonalidadPublished 27/02/2015· Registered 20/02/2015· I/A 1
  3. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 1

Changes

  1. 27/02/2015Declaración de unipersonalidad

    ZERKAK OUALID

Capital · events

  1. 27/02/2015Constitución
    Initial capital: 7 000,00 €

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. 09/06/2022#7013416
    GENERAL EXPRESS TRADING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1669, L 1230, F 176, S 8, H CS 37411, I/A 2 N ( 2.06.22).
  2. 27/02/2015#3213279
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERAL EXPRESS TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: a) La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas; b) La urbani…

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 2015

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 addressPLAZA CLAVE 30 1º B (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector