KELMAN MEDITERRANEA IMPORT EXPORT SL

Hoja A158311· NIF B42548867

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2018
Directors :
Baloul Nourdine, Xu Yuhui

Legal information

Legal information for KELMAN MEDITERRANEA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000171594670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2018
LocalityAlicante/Alacant
Register referenceTomo 4093 · Folio 41 · Hoja A158311
StatusVigente

Activity

KELMAN MEDITERRANEA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 January 2018. The Spanish commercial register has published 10 filings for this company, from 24 January 2018 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importación y exportación de todo tipo de mercancías. Montaje de todo tipo de maquinaria y máquinas. Compra y venta de toda clase de bienes inmuebles, arrendamiento de los mismos, la promoción y construcción en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KELMAN MEDITERRANEA I…Baloul NourdineBaloul NourdineXu YuhuiXu YuhuiMODAINA EXPORT SLMODAINA EXPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KELMAN MEDITERRANEA I…Allouach Si MalekAllouach Si Malek

Beneficial owner (UBO)

Allouach Si Malek100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

2 nodes Person Company
KELMAN MEDITERRANEA I…Allouach Si MalekAllouach Si Malek

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 5
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 5
  3. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 3
  4. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 3
  5. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 2
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 2
  7. Cambio de domicilio socialPublished 23/03/2018· Registered 15/03/2018· I/A 2
  8. ConstituciónPublished 24/01/2018· Registered 16/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 24/01/2018· Registered 16/01/2018· I/A 1
  10. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 1

Changes

  1. 23/03/2018Cambio de domicilio social

    C/ METEORITO 55 - POLIGONO PLA DE LA VALLONGA (ALICANTE)

  2. 24/01/2018Declaración de unipersonalidad

    ALLOUACH SI MALEK

Capital · events

  1. 24/01/2018Constitución
    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. 05/07/2024#8155981
    Ceses/DimisionesNombramientos
    KELMAN MEDITERRANEA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: ALLOUACH SI MALEK. Nombramientos. Adm. Unico: XU YUHUI. Datos registrales. S 8 , H A 158311, I/A 5 (28.06.24).
  2. 03/05/2023#7509506
    Ceses/DimisionesNombramientos
    KELMAN MEDITERRANEA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: BALOUL KHETTAR NOURDINE. Nombramientos. Adm. Unico: ALLOUACH SI MALEK. Datos registrales. T 4093 , F 41, S 8, H A 158311, I/A 3 (24.04.23).
  3. 23/03/2018#4808927
    Ceses/DimisionesNombramientosCambio de domicilio social
    KELMAN MEDITERRANEA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: ALLOUACH SI MALEK. Nombramientos. Adm. Unico: BALOUL NOURDINE. Cambio de domicilio social. C/ METEORITO 55 - POLIGONO PLA DE LA VALLONGA (ALICANTE). Datos registrales. T 4093 , F 41,…
  4. 24/01/2018#4709593
    ConstituciónDeclaración de unipersonalidadNombramientos
    KELMAN MEDITERRANEA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: Importación y exportación de todo tipo de mercancías. Montaje de todo tipo de maquinaria y máquinas. Compra y venta de toda clase de bienes inmueble…

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 2018

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/ METEORITO 55 - POLIGONO PLA DE LA VALLONGA (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector