KADI-TRUCKS SL

Hoja V175064· NIF B98895998

VigenteValencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/03/2017
Directors :
Kadi Ahmad, Kadi Banna Ahmad

Legal information

Legal information for KADI-TRUCKS SL

NIF
Hoja registral
IRUS1000170627856
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/03/2017
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 10248 · Folio 184 · Hoja V175064
StatusVigente

Activity

KADI-TRUCKS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 March 2017. The Spanish commercial register has published 5 filings for this company, from 14 March 2017 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE correspondiente a su actividad principal 4511, y su objeto lo constituye: a) La compraventa de vehículos automóviles nuevos y usados. b) La compraventa de recambios nuevos y usados para vehículos automóviles. c) La compraventa de todo tipo de maquinaria y equipo industrial. d) La intermediación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
KADI-TRUCKS SLKadi AhmadKadi AhmadKadi Banna AhmadKadi Banna Ahmad

Cap table · shareholdings

  • Kadi Ahmad100 %

    Individual · since 14/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KADI-TRUCKS SLKadi AhmadKadi Ahmad

Beneficial owner (UBO)

Kadi Ahmad100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

2 nodes Person Company
KADI-TRUCKS SLKadi AhmadKadi Ahmad

Registered actos

  1. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
  2. ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 14/03/2017· Registered 07/03/2017· I/A 1
  4. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 14/03/2017Declaración de unipersonalidad

    KADI AHMAD

Capital · events

  1. 14/03/2017Constitución
    Initial capital: 5 000,00 €

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. 03/08/2023#7659334
    KADI-TRUCKS SL. Otros conceptos: AHMAD KADI BANNA, con NIE Y1790688Z ha adquirido la nacionalidad española siendo sus datos de indentificación actuales: AHMAD KADI BANNA titular del DNI 14052681A expedido en fecha 3 de juio de 2023. Datos registrales…
  2. 17/03/2022#6864582
    Nombramientos
    KADI-TRUCKS SL. Nombramientos. Apoderado: KADI DALIA. Datos registrales. T 10248, L 7530, F 184, S 8, H V 175064, I/A 2 (10.03.22).
  3. 14/03/2017#4289835
    ConstituciónDeclaración de unipersonalidadNombramientos
    KADI-TRUCKS SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: CNAE correspondiente a su actividad principal 4511, y su objeto lo constituye: a) La compraventa de vehículos automóviles nuevos y usados. b) La compraventa de recambios …

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 2017

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/ INGENIERO JOSE SIRERA 6 17 (VALENCIA), València
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector