IMPORT-EXPORT SULTAN SL
Hoja A170025· NIF B01590199
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2020
- Director :
- Et-Tamimi Madcore Salah
Legal information
Legal information for IMPORT-EXPORT SULTAN SL
Activity
IMPORT-EXPORT SULTAN SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 June 2020. 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor e intermediación comercial de artículos textiles, regalo, menaje y alimentación.
Directors and representatives
Directors
Current
- Et-Tamimi Madcore SalahSince 15/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2020
Beneficial owner network map
Registered actos
Changes
- 25/06/2020Declaración de unipersonalidad
ET-TAMIMI MADCORE SALAH
Capital · events
- 25/06/2020ConstituciónInitial 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)
- 25/06/2020#5918708ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT-EXPORT SULTAN SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Comercio al por mayor e intermediación comercial de artículos textiles, regalo, menaje y alimentación. Domicilio: C/ HONDON DE LAS NIEVES 46 - POLIGONO INDUSTRIAL…
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 2020
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 no especializado — are listed together.