ISMAOCIO SOCIEDAD LIMITADA
Hoja CE3274· NIF B51040178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2019
- Director :
- Mohammed El-Faghloumi
Legal information
Legal information for ISMAOCIO SOCIEDAD LIMITADA
Activity
ISMAOCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 21 February 2019. The Spanish commercial register has published 5 filings for this company, from 21 February 2019 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la explotación, gestión y comercialización de cafeterías, bares, pubs, restaurantes, discotecas, hoteles y cualquier clase de establecimiento relacionado con la industria de la hostelería y la restauración, así como de cualquier otra actividad derivada o relacionada con el objeto social. CNAE activi.
Directors and representatives
Directors
Current
- Mohammed El-FaghloumiSince 26/09/2019Administrador Único
Former
- Ismael Ahmed HossainCeased on 26/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Ismael Ahmed Hossain100 %
Individual · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ismael Ahmed Hossain100 %
Individual · ultimate beneficial owner · since 21/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2019· Registered 26/09/2019· I/A 2
- NombramientosPublished 09/10/2019· Registered 26/09/2019· I/A 2
- ConstituciónPublished 21/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 21/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 06/02/2019· I/A 1
Changes
- 21/02/2019Declaración de unipersonalidad
ISMAEL AHMED HOSSAIN
Capital · events
- 21/02/2019ConstituciónInitial capital: 3 100,00 €
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)
- 09/10/2019#5609224Ceses/DimisionesNombramientos
ISMAOCIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ISMAEL AHMED HOSSAIN. Nombramientos. Adm. Unico: MOHAMMED EL-FAGHLOUMI. Datos registrales. T 127 , F 44, S 8, H CE 3274, I/A 2 (26.09.19).
- 21/02/2019#5273335ConstituciónDeclaración de unipersonalidadNombramientos
ISMAOCIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: la explotación, gestión y comercialización de cafeterías, bares, pubs, restaurantes, discotecas, hoteles y cualquier clase de establecimiento relacionado con …
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 2019
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 — Ceuta — are listed together, with their address.