KHALI. CHAABI SOCIEDAD LIMITADA
Hoja HU10991· NIF B22369979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/01/2012
- Director :
- Merragha Aboubakr
Legal information
Legal information for KHALI. CHAABI SOCIEDAD LIMITADA
Activity
KHALI. CHAABI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 12 January 2012. The Spanish commercial register has published 5 filings for this company, from 12 January 2012 to 25 October 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. A efectos de una determinación más concreta de dicho objeto social, en relación con el apartado número 1, se hace constar que la sociedad se dedicará a la comercialización de ma.
Directors and representatives
Directors
Current
- Merragha AboubakrSince 03/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Merragha Aboubakr100 %
Individual · since 12/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merragha Aboubakr100 %
Individual · ultimate beneficial owner · since 12/01/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/01/2012· Registered 03/01/2012· I/A 1
- Declaración de unipersonalidadPublished 12/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 12/01/2012· Registered 03/01/2012· I/A 1
Changes
- 12/01/2012Declaración de unipersonalidad
MERRAGHA ABOUBAKR
Capital · events
- 12/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 25/10/2022#7211240
KHALI. CHAABI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 588 , F 201, S 8, H HU 10991, I/ARVCIF (18.10.22).
- 29/09/2016#4040892
KHALI. CHAABI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 588 , F 201, S 8, H HU 10991, I/A 1 B (21.09.16).
- 12/01/2012#1533067ConstituciónDeclaración de unipersonalidadNombramientos
KHALI. CHAABI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.1201/01/2012. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias. A efectos de una dete…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.