KHALED TABACS DISTRIBUTION SOCIEDAD LIMITADA

Hoja Z62734· NIF B66538455

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Aklouche Karima Akloul

Legal information

Legal information for KHALED TABACS DISTRIBUTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118045563
Legal formSociedad Limitada (SL)
Register referenceTomo 4281 · Folio 184 · Hoja Z62734
StatusVigente

Activity

KHALED TABACS DISTRIBUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 31 October 2017 to 26 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KHALED TABACS DISTRIB…Aklouche Karima AkloulAklouche Karima Aklo…SYKA TRADING GROUP POLIPOUCH, SOCIEDAD LIMITADASYKA TRADING GROUP P…MERKES HISPANIA SLMERKES HISPANIA SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2017· Registered 25/10/2017· I/A 2
  2. NombramientosPublished 31/10/2017· Registered 25/10/2017· I/A 2
  3. Cambio de domicilio socialPublished 31/10/2017· Registered 25/10/2017· I/A 2

Changes

  1. 31/10/2017Cambio de domicilio social

    PASEO INDEPENDENCIA 14 5º - IZDA (ZARAGOZA)

Timeline (BORME)

  1. 26/01/2021#6223944
    KHALED TABACS DISTRIBUTION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4281 , F 184, S 8, H Z 62734, I/A 2 B (15.01.21).
  2. 31/10/2017#4601647
    Ceses/DimisionesNombramientosCambio de domicilio social
    KHALED TABACS DISTRIBUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KHALED ESLAM FAWZI KAMEL IBRAHIM. Nombramientos. Adm. Unico: AKLOUCHE KARIMA AKLOUL. Cambio de domicilio social. PASEO INDEPENDENCIA 14 5º - IZDA (ZARAGOZA). Datos registrale…

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

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 addressPASEO INDEPENDENCIA 14 5º - IZDA (ZARAGOZA), Zaragoza
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