IMPORTACIONES NAHIFY, S.L

Hoja ML2174· NIF B52033651

VigenteMelilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/08/2015
Director :
Nahify Hajaj

Legal information

Legal information for IMPORTACIONES NAHIFY, S.L

NIF
Hoja registral
IRUS1000220556655
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/08/2015
Register referenceTomo 104 · Folio 130 · Hoja ML2174
StatusVigente

Activity

IMPORTACIONES NAHIFY, S.L is a Sociedades de responsabilidad limitada with its registered office in Melilla. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 12 August 2015. 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)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El objeto social lo constituye el comercio al mayor y menor de todo tipo de productos de alimentación, limpieza, textil, artículos electrónicos, material de construcción, aparatos de uso doméstico, artículos de ferretería, artículos de menaje y del hogar.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 12/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nahify Hajaj100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 12/08/2015· Registered 15/07/2015· I/A 1
  2. Declaración de unipersonalidadPublished 12/08/2015· Registered 15/07/2015· I/A 1
  3. NombramientosPublished 12/08/2015· Registered 15/07/2015· I/A 1

Changes

  1. 12/08/2015Declaración de unipersonalidad

    NAHIFY HAJAJ

Capital · events

  1. 12/08/2015Constitución
    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. 12/08/2015#3462183
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES NAHIFY, S.L. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: El objeto social lo constituye el comercio al mayor y menor de todo tipo de productos de alimentación, limpieza, textil, artículos electrónicos, material de con

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 2015

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/ CANDIDO LOBERA 5 3 (MELILLA), Melilla
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.