GOLD NUTS SOCIEDAD LIMITADA

Hoja CE3182· NIF B51038339

VigenteCeuta
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2018
Director :
Mohamed Skalli Farah

Legal information

Legal information for GOLD NUTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182565872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2018
Register referenceTomo 125 · Folio 2 · Hoja CE3182
StatusVigente

Activity

GOLD NUTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 May 2018. The Spanish commercial register has published 6 filings for this company, from 8 May 2018 to 22 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la importación, exportación, distribución, y venta al por mayor y al por menor de toda clase de mercaderías, materias primas, productos semielaborados y todas las actividades conexas o complementarias. Siendo la actividad principal la de comercio al por mayor no especializado CNAE 4690.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOLD NUTS SOCIEDAD LI…Mohamed Skalli FarahMohamed Skalli FarahMINIME SPAIN INVEST SLMINIME SPAIN INVEST …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOLD NUTS SOCIEDAD LI…Tuhami Mohamed MohamedTuhami Mohamed Moham…

Beneficial owner (UBO)

Tuhami Mohamed Mohamed100 %

Individual · ultimate beneficial owner · since 08/05/2018

Beneficial owner network map

2 nodes Person Company
GOLD NUTS SOCIEDAD LI…Tuhami Mohamed MohamedTuhami Mohamed Moham…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 2
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 2
  3. ConstituciónPublished 08/05/2018· Registered 18/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 08/05/2018· Registered 18/04/2018· I/A 1
  5. NombramientosPublished 08/05/2018· Registered 18/04/2018· I/A 1

Changes

  1. 08/05/2018Declaración de unipersonalidad

    TUHAMI MOHAMED MOHAMED

Capital · events

  1. 08/05/2018Constitución
    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. 22/11/2018#5141983
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GOLD NUTS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOHAMED SKALLI FARAH. Ceses/Dimisiones. Adm. unico: TUHAMI MOHAMED MOHAMED. Nombramientos. Adm. unico: MOHAMED SKALLI FARAH. Datos registrales. T 125 , F 2, S 8, …
  2. 08/05/2018#4870818
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOLD NUTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.18. Objeto social: la importación, exportación, distribución, y venta al por mayor y al por menor de toda clase de mercaderías, materias primas, productos semielaborados y toda…

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 2018

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 addressPOLIG ALBORAN, 53 (CEUTA), Ceuta
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector