INVERSIONES KHAMLICHI SL
Hoja M682995· NIF B88236682
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2018
- Director :
- Khamlichi El Khamlichi Ahmed
Legal information
Legal information for INVERSIONES KHAMLICHI SL
Activity
INVERSIONES KHAMLICHI SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 December 2018. 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)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria, - Construcción de edificás residenciales, - Construcción de edificios no residenciales, Mantenimiento y reparación de vehículos de motor,Comercio al por menor de repuestos y accesorios de vehículos de motor.
Directors and representatives
Directors
Current
- Khamlichi El Khamlichi AhmedSince 26/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khamlichi El Khamlichi Ahmed100 %
Individual · ultimate beneficial owner · since 03/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/12/2018· Registered 26/11/2018· I/A 1
- Declaración de unipersonalidadPublished 03/12/2018· Registered 26/11/2018· I/A 1
- NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 1
Changes
- 03/12/2018Declaración de unipersonalidad
KHAMLICHI EL KHAMLICHI AHMED
Capital · events
- 03/12/2018ConstituciónInitial 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)
- 03/12/2018#5156974ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES KHAMLICHI SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia, Promoción inmobiliaria, - Construcción de edificás residenciales, - Construcción de edificios no residenci…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.