HAREK IMPORT EXPORT SOCIEDAD LIMITADA
Hoja CS45565· NIF B10824324
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2022
- Director :
- Harek Mahdi
Legal information
Legal information for HAREK IMPORT EXPORT SOCIEDAD LIMITADA
Activity
HAREK IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 18 July 2022. 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)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
comercio al por mayor, intermediación comercial, exportación e importación de cualquier tipo de material de construcción, madera, material cerámico, puertas, ventanas, vehículos nuevos y usados, piezas de recambio, productos alimentarios perecederos o no, muebles, artículos de bazar, material para i.
Directors and representatives
Directors
Current
- Harek MahdiSince 08/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- Harek Mahdi100 %
Individual · since 18/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Harek Mahdi100 %
Individual · ultimate beneficial owner · since 18/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/07/2022· Registered 08/07/2022· I/A 1
- Declaración de unipersonalidadPublished 18/07/2022· Registered 08/07/2022· I/A 1
- NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 1
Changes
- 18/07/2022Declaración de unipersonalidad
HAREK MAHDI
Capital · events
- 18/07/2022ConstituciónInitial 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)
- 18/07/2022#7077769ConstituciónDeclaración de unipersonalidadNombramientos
HAREK IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.22. Objeto social: comercio al por mayor, intermediación comercial, exportación e importación de cualquier tipo de material de construcción, madera, material cerámico…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.