INVERSIONES MOUHTAR SL
Hoja M806304· NIF B56531882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/10/2023
- Director :
- Mouhtar Helwani Hisham
Legal information
Legal information for INVERSIONES MOUHTAR SL
Activity
INVERSIONES MOUHTAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2023. The Spanish commercial register has published 4 filings for this company, from 30 October 2023 to 11 July 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
Explotación de todo tipo de negocios de hostelería: bares, cafeterías, restaurantes, discotecas, hoteles, casas rurales etc. Comercio al por menor de pan y productos de panadería, confitería y pastelería. Comercio al mayor y menor de todo tipo de artículos de hostelería, menaje, bebidas y producto.
Directors and representatives
Directors
Current
- Mouhtar Helwani HishamSince 23/10/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/11/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1
Capital · events
- 29/11/2023Ampliación de capitalResulting capital: 100 000,00 € (+75 000,00 €)
- 30/10/2023ConstituciónInitial capital: 25 000,00 €
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)
- 11/07/2024#8165527
INVERSIONES MOUHTAR SL. Otros conceptos: Cambio en las circuntancias personales del Adminsitrador Unico por adquisición de la nacionalidad española, restultanto titular del DNI 60232399-E. Datos registrales. S 8 , H M 806304, I/A 3 ( 4.07.24).
- 29/11/2023#7817858Ampliación de capital
INVERSIONES MOUHTAR SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45878 , F 45, S 8, H M 806304, I/A 2 (22.11.23).
- 30/10/2023#7770087ConstituciónNombramientos
INVERSIONES MOUHTAR SL. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: Explotación de todo tipo de negocios de hostelería: bares, cafeterías, restaurantes, discotecas, hoteles, casas rurales etc. Comercio al por menor de pan y produc…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.