IMPORTACIONES SHAMZONE SL
Hoja MA156206· NIF B01680032
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2020
- Director :
- Alkhatib Wajih
Legal information
Legal information for IMPORTACIONES SHAMZONE SL
Activity
IMPORTACIONES SHAMZONE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 14 July 2020. The Spanish commercial register has published 5 filings for this company, from 14 July 2020 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
La sociedad tiene por objeto: Importación, exportación, comercio al por mayor y menor de carbón para cachimba, productos alimenticios y bebidas. Actividad principal CNAE: 4711 - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Alkhatib WajihSince 20/05/2021Administrador Único
Former
- Rodriguez Luis Nelson AndresCeased on 20/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Luis Nelson Andres100 %
Individual · ultimate beneficial owner · since 14/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
- ConstituciónPublished 14/07/2020· Registered 06/07/2020· I/A 1
- Declaración de unipersonalidadPublished 14/07/2020· Registered 06/07/2020· I/A 1
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 1
Changes
- 14/07/2020Declaración de unipersonalidad
RODRIGUEZ LUIS NELSON ANDRES
Capital · events
- 14/07/2020ConstituciónInitial 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)
- 27/05/2021#6442389Ceses/DimisionesNombramientos
IMPORTACIONES SHAMZONE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LUIS NELSON ANDRES. Nombramientos. Adm. Unico: ALKHATIB WAJIH. Datos registrales. T 5948, L 4855, F 166, S 8, H MA156206, I/A 2 (20.05.21).
- 14/07/2020#5947070ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTACIONES SHAMZONE SL. Constitución. Comienzo de operaciones: 30.06.20. Objeto social: La sociedad tiene por objeto: Importación, exportación, comercio al por mayor y menor de carbón para cachimba, productos alimenticios y bebidas. Actividad prin…
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 menor en establecimientos no especializados, con predominio en productos al — are listed together.