GHASWAKIL SL

Hoja C45188· NIF B70220199

Struck off · 16/02/2015A Coruña
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/09/2009

Legal information

Legal information for GHASWAKIL SL

NIF
Hoja registral
IRUS1000407580683
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/09/2009
Register referenceTomo 3364 · Folio 135 · Hoja C45188
StatusLiquidada

Activity

GHASWAKIL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 9 September 2009. The Spanish commercial register has published 9 filings for this company, from 9 September 2009 to 16 February 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Comercio de muebles y colchones; así como el comercio de productos geriátricos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alami Alami Majida100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2015· Registered 05/02/2015· I/A 3
  2. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 3
  3. DisoluciónPublished 16/02/2015· Registered 05/02/2015· I/A 3
  4. ExtinciónPublished 16/02/2015· Registered 05/02/2015· I/A 3
  5. Declaración de unipersonalidadPublished 30/11/2012· Registered 20/11/2012· I/A 2
  6. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 2
  7. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 2
  8. ConstituciónPublished 09/09/2009· Registered 31/08/2009· I/A 1
  9. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 16/02/2015Disolución
  2. 16/02/2015Extinción
  3. 30/11/2012Declaración de unipersonalidad

    ALAMI ALAMI MAJIDA

Capital · events

  1. 09/09/2009Constitución
    Initial capital: 3 010,00 €

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. 16/02/2015#3191959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GHASWAKIL SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ALAMI ALAMI MAJIDA. Adm. Unico: ALAMI ALAMI MAJIDA. Nombramientos. Liquidador: ALAMI ALAMI MAJIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 3364 , F 135, S 8, H C 45188, I/A 3 …
  2. 30/11/2012#2010696
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GHASWAKIL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALAMI ALAMI MAJIDA. Ceses/Dimisiones. Adm. Unico: WAKIL SAMNE MOHAMED GHASSAN. Nombramientos. Adm. Unico: ALAMI ALAMI MAJIDA. Datos registrales. T 3364 , F 135, S 8, H C 45188,…
  3. 09/09/2009#377433
    ConstituciónNombramientos
    GHASWAKIL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.08.09. Objeto social: Comercio de muebles y colchones; así como el comercio de productos geriátricos. Domicilio: AVDA DE LAS MARIÑAS, 393- 8º C (OLEIROS). Capital: 3.010,00 Euros. …

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 2009

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 addressAVDA DE LAS MARIÑAS, 393- 8º C (OLEIROS), A Coruña

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector