HACHIMI IMPORT-EXPORT SL

Hoja ML1978· NIF B52029451

VigenteMelilla
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2013
Director :
Hachimi El-Mamoun Mohamed

Legal information

Legal information for HACHIMI IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000220487458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2013
LocalityMelilla
Register referenceTomo 100 · Folio 171 · Hoja ML1978
StatusVigente

Activity

HACHIMI IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

explotación de un negocio de transporte de mercancías por vía terrestre, marítima y también por vía aérea y ferrocarril por cuanta propia o de terceros, nacional e internacional por medio de compañías aéreas, marítimas y ferroviarias legalmente establecidas; representación de terceros ante la autori.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HACHIMI IMPORT-EXPORT…Hachimi El-Mamoun MohamedHachimi El-Mamoun Mo…RESECLATEX SLRESECLATEX SLIMPORTACIONES EUROAFRICA SLIMPORTACIONES EUROAF…AFRICANATEXTIL SLAFRICANATEXTIL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HACHIMI IMPORT-EXPORT…Hachimi El-Mamoun MohamedHachimi El-Mamoun Mo…IMPORTACIONES EUROAFRICA SLIMPORTACIONES EUROAF…AFRICANATEXTIL SLAFRICANATEXTIL SL

Beneficial owner (UBO)

Hachimi El-Mamoun Mohamed100 %

Individual · ultimate beneficial owner · since 22/07/2013

Beneficial owner network map

4 nodes Person Company
HACHIMI IMPORT-EXPORT…Hachimi El-Mamoun MohamedHachimi El-Mamoun Mo…IMPORTACIONES EUROAFRICA SLIMPORTACIONES EUROAF…AFRICANATEXTIL SLAFRICANATEXTIL SL

Registered actos

  1. ConstituciónPublished 22/07/2013· Registered 11/07/2013· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2013· Registered 11/07/2013· I/A 1
  3. NombramientosPublished 22/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 22/07/2013Declaración de unipersonalidad

    HACHIMI EL-MAMOUN MOHAMED

Capital · events

  1. 22/07/2013Constitución
    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. 22/07/2013#2380868
    ConstituciónDeclaración de unipersonalidadNombramientos
    HACHIMI IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: explotación de un negocio de transporte de mercancías por vía terrestre, marítima y también por vía aérea y ferrocarril por cuanta propia o de terceros, naciona…

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 2013

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 addressCTRA HARDU 7 - LOCAL 1 (MELILLA), Melilla
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 de textiles — are listed together.

Prospect this sectorAll companies in this sector