IMPORT-EXPORT SALINAS SL
Hoja A162232· NIF B42594887
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2018
- Director :
- Chaya Sidi Mohamed
Legal information
Legal information for IMPORT-EXPORT SALINAS SL
Activity
IMPORT-EXPORT SALINAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 August 2018. The Spanish commercial register has published 5 filings for this company, from 2 November 2018 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Comercio al por mayor de frutas y verduras.- Compraventa y alquiler de bienes inmuebles.- Importación y exportación de toda clase de productos telefónicos, informáticos, eléctricos y electrónicos, textiles, calzado, de regalo, decoración y hogar.- Importación y exportación de toda clase de vehículos.
Directors and representatives
Directors
Current
- Chaya Sidi MohamedSince 24/10/2018Administrador Único
Authorised representatives
Current
- Guemoumia AbdelatifSince 12/11/2018Apoderado
Directors network map
Cap table · shareholdings
- Chaya Sidi Mohamed100 %
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chaya Sidi Mohamed100 %
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
Changes
- 02/11/2018Declaración de unipersonalidad
CHAYA SIDI MOHAMED
Capital · events
- 02/11/2018ConstituciónInitial 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)
- 11/07/2023#7619911Cierre provisional hoja registral
IMPORT-EXPORT SALINAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4162 , F 209, S 8, H A 162232, I/A 2 H ( 3.07.23).
- 20/11/2018#5135076Nombramientos
IMPORT-EXPORT SALINAS SL. Nombramientos. Apoderado: GUEMOUMIA ABDELATIF. Datos registrales. T 4162 , F 209, S 8, H A 162232, I/A 2 (12.11.18).
- 02/11/2018#5111140ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT-EXPORT SALINAS SL. Constitución. Comienzo de operaciones: 14.08.18. Objeto social: Comercio al por mayor de frutas y verduras.- Compraventa y alquiler de bienes inmuebles.- Importación y exportación de toda clase de productos telefónicos, info…
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 2018
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 — Comercio al por mayor de frutas y hortalizas — are listed together.