IDALI TRADING SL

Hoja MA119253· NIF B93273274

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
07/08/2013
Directors :
Ahmad Hamza, Ahmad Bano Hamza

Legal information

Legal information for IDALI TRADING SL

NIF
Hoja registral
IRUS1000043008230
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date07/08/2013
LocalityEstepona
Register referenceTomo 5167 · Folio 91 · Hoja MA119253
StatusVigente

Activity

IDALI TRADING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 7 August 2013. The Spanish commercial register has published 8 filings for this company, from 7 August 2013 to 21 August 2024, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

5611

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA HOSTELERIA. IMPORTACION Y EXPORTACION DE ESPECIAS Y PRODUCTOS ALIMENTICIOS. EXPORTACION E IMPORTACION DE COSMETICOS, YPRODUCTOS TEXTILES.-

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Ahmad Hamza100 %

    Individual · since 21/01/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ahmad Hamza100 %

Individual · ultimate beneficial owner · since 21/01/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2019· Registered 10/01/2019· I/A 3
  2. Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 2
  3. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 2
  4. ConstituciónPublished 07/08/2013· Registered 29/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2013· Registered 29/07/2013· I/A 1
  6. NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 1

Changes

  1. 21/01/2019Declaración de unipersonalidad

    AHMAD HAMZA

  2. 07/08/2013Declaración de unipersonalidad

    DEVADIGA PRASHANTHA

Capital · events

  1. 07/08/2013Constitución
    Initial capital: 3 150,00 €

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. 21/08/2024#8221001
    IDALI TRADING SL. Otros conceptos: Por Acta de manifestaciones autorizada en Marbella, ante el Notario don José Andújar Hurtado el día 19 de julio de 2024, 2275 de protocolo, el socio y administrador único de la sociedad ha adquirido la nacionalidad …
  2. 21/01/2019#5213893
    IDALI TRADING SL. Otros conceptos: cambio de la forma de retribución del órgano de administración y modificación del Artículo 22º de los Estatutos Sociales.- Cambio de domicilio social. ACCES CENTRO COMERCIAL EL PILAR, LOCAL 2 (ESTEPONA). Datos regis…
  3. 21/01/2019#5213892
    Declaración de unipersonalidad
    IDALI TRADING SL. Declaración de unipersonalidad. Socio único: AHMAD HAMZA. Datos registrales. T 5167, L 4074, F 91, S 8, H MA119253, I/A 3 (10.01.19).
  4. 05/09/2013#2440489
    Ceses/DimisionesNombramientos
    IDALI TRADING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEVADIGA PRASHANTHA. Nombramientos. Adm. Unico: AHMAD HAMZA. Datos registrales. T 5167, L 4074, F 91, S 8, H MA119253, I/A 2 (28.08.13).
  5. 07/08/2013#2405681
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDALI TRADING SL. Constitución. Comienzo de operaciones: 26.07.13. Objeto social: ACTIVIDADES RELACIONADAS CON LA HOSTELERIA. IMPORTACION Y EXPORTACION DE ESPECIAS Y PRODUCTOS ALIMENTICIOS. EXPORTACION E IMPORTACION DE COSMETICOS, YPRODUCTOS TEXTILES…

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 addressACCES CENTRO COMERCIAL EL PILAR, LOCAL 2 (ESTEPONA), Estepona, Málaga
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 — CNAE 5611 — are listed together.

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