IMPORT EXPORT PRIME TRADE SPAIN SL
Hoja M810236· NIF B56518749
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2023
- Director :
- Al-Aasam Kamil-Abdulamir Mousa
Legal information
Legal information for IMPORT EXPORT PRIME TRADE SPAIN SL
Activity
IMPORT EXPORT PRIME TRADE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 December 2023. 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)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, importación y exportación e intermediación, desde paises de la Unión Europea o desde terceros, de toda clase de maquinaría para hostelería, vehículos automóviles, vehículos industriales y equipamiento destinados a obra pública, la minería, la construcción y ingeniería civil y la...
Directors and representatives
Directors
Current
- Al-Aasam Kamil-Abdulamir MousaSince 20/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al-Aasam Kamil- Abdulamir Mousa100 %
Individual · ultimate beneficial owner · since 28/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
- Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1
Changes
- 28/12/2023Declaración de unipersonalidad
AL-AASAM KAMIL- ABDULAMIR MOUSA
Capital · events
- 28/12/2023ConstituciónInitial 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)
- 28/12/2023#7861688ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT EXPORT PRIME TRADE SPAIN SL. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: La compraventa, importación y exportación e intermediación, desde paises de la Unión Europea o desde terceros, de toda clase de maquinaría para hostel…
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 2023
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.