HAIBELO SOCIEDAD LIMITADA

Hoja CE2679· NIF B51030666

VigenteCeuta
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/11/2013
Directors :
Benlolo Haim, Semlali Mohammed

Legal information

Legal information for HAIBELO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182523240
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/11/2013
Register referenceTomo 116 · Folio 15 · Hoja CE2679
StatusVigente

Activity

HAIBELO 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 13 November 2013. The Spanish commercial register has published 8 filings for this company, from 13 November 2013 to 5 November 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

la sociedad tiene por objeto, la compra, y venta para la importación y exportación, mayor y detall, de bebidas, en general, alcohólicas, y no alcohólicas, así como artículos de perfumería y afines.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
HAIBELO SOCIEDAD LIMI…Semlali MohammedSemlali MohammedBenlolo HaimBenlolo HaimSERGE DORON INTERNACIONAL SLSERGE DORON INTERNAC…FONTANILLA CAPITAL SLFONTANILLA CAPITAL SLBENLOLO GESTION SLBENLOLO GESTION SLLA NOCHE ME CONFUNDE SLLA NOCHE ME CONFUNDE…KAP YORK SLKAP YORK SLSIME WATCH LIMITED SLSIME WATCH LIMITED SLMUSCAT HOLDINGS LIMITED SLMUSCAT HOLDINGS LIMI…

Cap table · shareholdings

  • Benlolo Haim100 %

    Individual · since 13/11/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HAIBELO SOCIEDAD LIMI…Benlolo HaimBenlolo HaimBENLOLO GESTION SLBENLOLO GESTION SLFONTANILLA CAPITAL SLFONTANILLA CAPITAL SL

Beneficial owner (UBO)

Benlolo Haim100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

4 nodes Person Company
HAIBELO SOCIEDAD LIMI…Benlolo HaimBenlolo HaimBENLOLO GESTION SLBENLOLO GESTION SLFONTANILLA CAPITAL SLFONTANILLA CAPITAL SL

Registered actos

  1. NombramientosPublished 05/11/2015· Registered 27/10/2015· I/A 4
  2. Ceses/DimisionesPublished 21/05/2015· Registered 30/04/2015· I/A 3
  3. NombramientosPublished 21/05/2015· Registered 30/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 21/05/2015· Registered 30/04/2015· I/A 3
  5. NombramientosPublished 13/11/2013· Registered 28/10/2013· I/A 2
  6. ConstituciónPublished 13/11/2013· Registered 28/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 13/11/2013· Registered 28/10/2013· I/A 1
  8. NombramientosPublished 13/11/2013· Registered 28/10/2013· I/A 1

Changes

  1. 21/05/2015Modificaciones estatutarias
  2. 13/11/2013Declaración de unipersonalidad

    BENLOLO HAIM

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 100,00 €

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. 05/11/2015#3573413
    Nombramientos
    HAIBELO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SINGELENBERG REBECCA SOPHIA. Datos registrales. T 116 , F 15, S 8, H CE 2679, I/A 4 (27.10.15).
  2. 21/05/2015#3331071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAIBELO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENLOLO HAIM. Nombramientos. Adm. Solid.: BENLOLO HAIM;SEMLALI MOHAMMED. Modificaciones estatutarias. 19. Administración y Representacion.-El cargo de a…
  3. 13/11/2013#2536076
    Nombramientos
    HAIBELO SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAHOUH AMAR. Datos registrales. T 116 , F 14, S 8, H CE 2679, I/A 2 (28.10.13).
  4. 13/11/2013#2536075
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAIBELO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: la sociedad tiene por objeto, la compra, y venta para la importación y exportación, mayor y detall, de bebidas, en general, alcohólicas, y no alcohólicas, así …

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 addressAVDA MARTINEZ CATENA 38 8 (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