ITERIA INVERSIONES SOCIEDAD LIMITADA
Hoja AL46005· NIF B04834644
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Kamali Auoatif
Legal information
Legal information for ITERIA INVERSIONES SOCIEDAD LIMITADA
Activity
ITERIA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 27 May 2016. The Spanish commercial register has published 5 filings for this company, from 27 May 2016 to 7 December 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
CNAE 4729. a) Comercio al por menor en supermercado autoservicio.
Directors and representatives
Directors
Current
- Kamali AuoatifSince 18/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Kamali Auoatif100 %
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kamali Auoatif100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/05/2016· Registered 18/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 18/05/2016· I/A 1
Changes
- 27/05/2016Declaración de unipersonalidad
KAMALI AUOATIF
Capital · events
- 27/05/2016ConstituciónInitial capital: 4 000,00 €
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)
- 07/12/2023#7829070
ITERIA INVERSIONES SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1781 , F 56, S 8, H AL 46005, I/A 1 n (28.11.23).
- 13/09/2023#7708137
ITERIA INVERSIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1781 , F 56, S 8, H AL 46005, I/A 1 M ( 5.09.23).
- 27/05/2016#3873898ConstituciónDeclaración de unipersonalidadNombramientos
ITERIA INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: CNAE 4729. a) Comercio al por menor en supermercado autoservicio. Domicilio: AVDA PABLO IGLESIAS 117 7 D (ALMERIA). Capital: 4.000,00 Euros. Declarac…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.