KHL PACK TRADING SOCIEDAD LIMITADA

Hoja CS44361· NIF B06896898

Struck off · 13/12/2024Castellón
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/07/2021

Legal information

Legal information for KHL PACK TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082007745
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/07/2021
Register referenceTomo 1844 · Folio 144 · Hoja CS44361
StatusLiquidada

Activity

KHL PACK TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 July 2021. The Spanish commercial register has published 6 filings for this company, from 21 July 2021 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio mayor y menor, de alimentación,bebidas,electrodomésticos,prendas de vestir,indumentaria,calzado,textil,porcelana,cerámica,cristalería, artículos de higiene,perfumería, jabones,cosmética,parafarmacia,mobiliario, alfombras,cueros,maderas,regalo,decoracion,joyería.Comercio menor electronico.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
KHL PACK TRADING SOCI…Lounici OmarLounici OmarQUICIC ALIMENTARIA SLQUICIC ALIMENTARIA SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 2
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
  3. DisoluciónPublished 13/12/2024· Registered 05/12/2024· I/A 2
  4. ExtinciónPublished 13/12/2024· Registered 05/12/2024· I/A 2
  5. ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
  6. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 13/12/2024Disolución
  2. 13/12/2024Extinción

Capital · events

  1. 21/07/2021Constitución
    Initial capital: 20 000,00 €

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. 13/12/2024#8395922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KHL PACK TRADING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOUNICI OMAR;KHALFI HAMID. Nombramientos. Liquidador: LOUNICI OMAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 44361, I/A 2 ( 5.12.24).
  2. 21/07/2021#6535133
    ConstituciónNombramientos
    KHL PACK TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: Comercio mayor y menor, de alimentación,bebidas,electrodomésticos,prendas de vestir,indumentaria,calzado,textil,porcelana,cerámica,cristalería, artícu…

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 2021

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/ CAMPOAMOR 27 3 - 5 - BUZON 005 (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector