JEAN-RHI SL

Hoja M579743· NIF B86994936

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2014
Director :
Sebbahi Rhimou

Legal information

Legal information for JEAN-RHI SL

NIF
Hoja registral
IRUS1000292466258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2014
LocalityMadrid
Register referenceTomo 32212 · Folio 83 · Hoja M579743
StatusVigente

Activity

JEAN-RHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 28 April 2014. 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)

4641 · Comercio al por mayor de textiles

Corporate purpose

- El comercio mayorista de artículos y prendas textiles. (CNAE 46.41). - El comercio minorista de toda clase de artículos y prendas de vestir. (CNAE 47.71). - La reparación de toda clase de artículos y prendas de vestir. (CNAE 95.29). - La explotación del negocio de restaurantes, puestos de comida,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JEAN-RHI SLSebbahi RhimouSebbahi RhimouDUNIA COSTURAS SLDUNIA COSTURAS SL

Cap table · shareholdings

  • Individual · since 28/04/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
JEAN-RHI SLSebbahi RhimouSebbahi RhimouDUNIA COSTURAS SLDUNIA COSTURAS SLSAMSARA COSTURA SLSAMSARA COSTURA SL

Beneficial owner (UBO)

Sebbahi Rhimou100 %

Individual · ultimate beneficial owner · since 28/04/2014

Beneficial owner network map

4 nodes Person Company
JEAN-RHI SLSebbahi RhimouSebbahi RhimouDUNIA COSTURAS SLDUNIA COSTURAS SLSAMSARA COSTURA SLSAMSARA COSTURA SL

Registered actos

  1. ConstituciónPublished 28/04/2014· Registered 16/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 1
  3. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 28/04/2014Declaración de unipersonalidad

    SEBBAHI RHIMOU

Capital · events

  1. 28/04/2014Constitución
    Initial 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)

  1. 28/04/2014#2782647
    ConstituciónDeclaración de unipersonalidadNombramientos
    JEAN-RHI SL. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: - El comercio mayorista de artículos y prendas textiles. (CNAE 46.41). - El comercio minorista de toda clase de artículos y prendas de vestir. (CNAE 47.71). - La reparación 

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 2014

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/ AYALA 88 (MADRID), Madrid
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 de textiles — are listed together.