INTER AKSA SL

Hoja CA50619· NIF B72321342

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
16/11/2016
Director :
Radi Mohamed Ahmad Amin

Legal information

Legal information for INTER AKSA SL

NIF
Hoja registral
IRUS1000197842161
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date16/11/2016
LocalityLos Barrios
Register referenceTomo 2217 · Folio 189 · Hoja CA50619
StatusVigente

Activity

INTER AKSA SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 16 November 2016. The Spanish commercial register has published 4 filings for this company, from 24 November 2016 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Actividad principal: 46.42 / Comercio al por mayor de prendas de vestir y calzado Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, 46.90 / Comercio al por mayor no especializado, 46.49 / Comercio al por mayor de otros artículos de uso.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INTER AKSA SLRadi Mohamed Ahmad AminRadi Mohamed Ahmad A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTER AKSA SLRadi Mohamed Ahmad AminRadi Mohamed Ahmad A…

Beneficial owner (UBO)

Radi Mohamed Ahmad Amin100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

2 nodes Person Company
INTER AKSA SLRadi Mohamed Ahmad AminRadi Mohamed Ahmad A…

Registered actos

  1. ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
  2. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1

Changes

  1. 24/11/2016Declaración de unipersonalidad

    RADI MOHAMED AHMAD AMIN

Capital · events

  1. 24/11/2016Constitución
    Initial capital: 3 005,00 €

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. 20/06/2022#7031330
    Cierre provisional hoja registral
    INTER AKSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2217 , F 189, S 8, H CA 50619, I/A 1 B (20.05.22).
  2. 24/11/2016#4123714
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTER AKSA SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: Actividad principal: 46.42 / Comercio al por mayor de prendas de vestir y calzado Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenti…

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 2016

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 addressAVDA DE LOS EMPRESARIOS Nº 0, CODIGO POSTAL 11379 (BARRIOS (LOS)), Los Barrios, Cádiz
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 de prendas de vestir y calzado — are listed together.