KHERDDADA IMPORT EXPORT SOCIEDAD LIMITADA

Hoja CS42968· NIF B44536522

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
17/03/2020
Director :
Sabeur Rachid

Legal information

Legal information for KHERDDADA IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081865148
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date17/03/2020
Register referenceTomo 1811 · Folio 192 · Hoja CS42968
StatusVigente

Activity

KHERDDADA IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 17 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La compraventa al por mayor y al por menor, importación y exportación de azulejos, sanitarios, baños, materiales de construcción, madera , fruta, todo tipo de artículos textiles, ropa y complementos; explotación de negocios de Hostelería; agentes comerciales, siendo el código CNAE de la actividad pr.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KHERDDADA IMPORT EXPO…Sabeur RachidSabeur Rachid

Cap table · shareholdings

  • Individual · since 17/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KHERDDADA IMPORT EXPO…Sabeur RachidSabeur Rachid

Beneficial owner (UBO)

Sabeur Rachid100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

2 nodes Person Company
KHERDDADA IMPORT EXPO…Sabeur RachidSabeur Rachid

Registered actos

  1. ConstituciónPublished 17/03/2020· Registered 06/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/03/2020· Registered 06/03/2020· I/A 1
  3. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 17/03/2020Declaración de unipersonalidad

    SABEUR RACHID

Capital · events

  1. 17/03/2020Constitución
    Initial capital: 15 000,00 €

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. 17/03/2020#5845901
    ConstituciónDeclaración de unipersonalidadNombramientos
    KHERDDADA IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: La compraventa al por mayor y al por menor, importación y exportación de azulejos, sanitarios, baños, materiales de construcción, madera , frut

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 2020

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/ CREVILLENTE 11 4 (CASTELLON DE LA PLANA), Castellón
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.