HERMANOS BENALI 2013 SL

Hoja MA117707· NIF B93250587

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2013
Director :
Benali Akchich Zohair

Legal information

Legal information for HERMANOS BENALI 2013 SL

NIF
Hoja registral
IRUS1000042707233
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2013
LocalityMálaga
Register referenceTomo 5125 · Folio 68 · Hoja MA117707
StatusVigente

Activity

HERMANOS BENALI 2013 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 April 2013. The Spanish commercial register has published 4 filings for this company, from 18 April 2013 to 2 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. 3.- Turismo, hostelería yrestauración.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERMANOS BENALI 2013 …Benali Akchich ZohairBenali Akchich ZohairDAR ALHAK 2012 SLDAR ALHAK 2012 SLBNL CARS SLBNL CARS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERMANOS BENALI 2013 …Benali Akchich ZohairBenali Akchich ZohairDAR ALHAK 2012 SLDAR ALHAK 2012 SL

Beneficial owner (UBO)

Benali Akchich Zohair100 %

Individual · ultimate beneficial owner · since 18/04/2013

Beneficial owner network map

3 nodes Person Company
HERMANOS BENALI 2013 …Benali Akchich ZohairBenali Akchich ZohairDAR ALHAK 2012 SLDAR ALHAK 2012 SL

Registered actos

  1. ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
  2. Declaración de unipersonalidadPublished 18/04/2013· Registered 11/04/2013· I/A 1
  3. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 18/04/2013Declaración de unipersonalidad

    BENALI AKCHICH ZOHAIR

Capital · events

  1. 18/04/2013Constitución
    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. 02/09/2021#6593220
    HERMANOS BENALI 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5125, L 4032, F 68, S 8, H MA117707, I/A 1 A (20.08.21).
  2. 18/04/2013#2235647
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMANOS BENALI 2013 SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. 3.- Turismo, hostelería yrestauración

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 addressC/ LA ERA 24 Bl.3 2 F (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.