KATSIR TRADE SL

Hoja MA116917· NIF B93239796

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/02/2013
Director :
Garcia Rytkonen Francisco

Legal information

Legal information for KATSIR TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/02/2013
LocalityFuengirola
Phone
Register referenceTomo 5103 · Folio 18 · Hoja MA116917
StatusVigente

Activity

KATSIR TRADE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 27 February 2013. The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. Alquiler de automóviles sin conductor (Rent a Car). 2. Compra al por menor de vehículos terrestres (compraventa de coches). 3. Turismo, hosteleríay restauración. 4. Transporte y almacenamiento. 5. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 6. Interme.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KATSIR TRADE SLGarcia Rytkonen FranciscoGarcia Rytkonen Fran…

Cap table · shareholdings

  • Ghanem Khaled100 %

    Individual · since 08/09/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
KATSIR TRADE SLGhanem KhaledGhanem KhaledJARIS CROWN SLJARIS CROWN SLMEDJOR TRADE SLMEDJOR TRADE SL

Beneficial owner (UBO)

Ghanem Khaled100 %

Individual · ultimate beneficial owner · since 08/09/2014

Beneficial owner network map

4 nodes Person Company
KATSIR TRADE SLGhanem KhaledGhanem KhaledJARIS CROWN SLJARIS CROWN SLMEDJOR TRADE SLMEDJOR TRADE SL

Registered actos

  1. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 4
  2. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 3
  3. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 3
  4. Declaración de unipersonalidadPublished 08/09/2014· Registered 28/08/2014· I/A 2
  5. Ceses/DimisionesPublished 08/09/2014· Registered 28/08/2014· I/A 2
  6. NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 2
  7. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  8. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 08/09/2014Declaración de unipersonalidad

    GHANEM KHALED

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 3 006,00 €

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. 10/05/2017#4368241
    Nombramientos
    KATSIR TRADE SL. Nombramientos. Apoderado: FERRERAS PEREZ VIAGNELIS. Datos registrales. T 5103, L 4010, F 18, S 8, H MA116917, I/A 4 ( 2.05.17).
  2. 31/03/2017#4318505
    Ceses/DimisionesNombramientos
    KATSIR TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GHANEM KHALED. Nombramientos. Adm. Unico: GARCIA RYTKONEN FRANCISCO. Datos registrales. T 5103, L 4010, F 17, S 8, H MA116917, I/A 3 (23.03.17).
  3. 08/09/2014#2959044
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KATSIR TRADE SL. Declaración de unipersonalidad. Socio único: GHANEM KHALED. Ceses/Dimisiones. Adm. Unico: TUOMISALO KATRIINA SILJA MARJATTA. Nombramientos. Adm. Unico: GHANEM KHALED. Datos registrales. T 5103, L 4010, F 17, S 8, H MA116917, I/A 2 (2…
  4. 27/02/2013#2150846
    ConstituciónNombramientos
    KATSIR TRADE SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: 1. Alquiler de automóviles sin conductor (Rent a Car). 2. Compra al por menor de vehículos terrestres (compraventa de coches). 3. Turismo, hosteleríay restauración. 4. T…

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 2013

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/ SANTA ROSA 20 - EDIFICIO SANTA ROSA, LOCAL 3 (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province