INVERSIONES Y PROYECTOS WKC SL

Hoja MA174367· NIF B44994721

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
29/05/2023
Directors :
El Allali Soukaina, El Allali Ouachikh Abdelilah, El Allali Baghdad

Legal information

Legal information for INVERSIONES Y PROYECTOS WKC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date29/05/2023
LocalityMarbella
Register referenceTomo 6337 · Folio 210 · Hoja MA174367
StatusVigente

Activity

INVERSIONES Y PROYECTOS WKC SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 May 2023. The Spanish commercial register has published 3 filings for this company, from 29 May 2023 to 21 December 2023, across 2 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal y código C.N.A.E.: Comercio al por mayor no especializado - C.N.A.E. 4690. Otras actividades: Intermediario del comercio de productos diversos. Otro comercio al por menor en establecimientos no especializados. Construcción de edificios residenciales La adquisición, enajenación, p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES Y PROYECT…El Allali BaghdadEl Allali BaghdadEl Allali Ouachikh AbdelilahEl Allali Ouachikh A…El Allali SoukainaEl Allali SoukainaPRIME BUILD INVEST SLPRIME BUILD INVEST SLEXPORMA INVERSIONES SLEXPORMA INVERSIONES …

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  2. ConstituciónPublished 29/05/2023· Registered 18/05/2023· I/A 1
  3. NombramientosPublished 29/05/2023· Registered 18/05/2023· I/A 1

Capital · events

  1. 29/05/2023Constitución
    Initial capital: 20 000,00 €

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. 21/12/2023#7851950
    Nombramientos
    INVERSIONES Y PROYECTOS WKC SL. Nombramientos. Adm. Solid.: EL ALLALI SOUKAINA. Datos registrales. T 6337, L 5245, F 210, S 8, H MA174367, I/A 2 (14.12.23).
  2. 29/05/2023#7552069
    ConstituciónNombramientos
    INVERSIONES Y PROYECTOS WKC SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: Actividad principal y código C.N.A.E.: Comercio al por mayor no especializado - C.N.A.E. 4690. Otras actividades: Intermediario del comercio de productos 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROTARY - EDIFICIO INTERNACIONAL 5, P-03, 31, P (MARBELLA), Marbella, Málaga
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 — are listed together.