LA PERLA DE EGIPTO SL
Hoja M600759· NIF B87242699
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2015
- Director :
- Abdelsamad Ibrahim Mohamed Zakaria
Legal information
Legal information for LA PERLA DE EGIPTO SL
Activity
LA PERLA DE EGIPTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA VENTA IMPORTACION Y EXPORTACION DE ARTESANIA COSMETICA ROPA.
Directors and representatives
Directors
Current
- Abdelsamad Ibrahim Mohamed ZakariaSince 21/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelsamad Ibrahim Mohamed Zakaria100 %
Individual · ultimate beneficial owner · since 29/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/04/2015· Registered 21/04/2015· I/A 1
- Declaración de unipersonalidadPublished 29/04/2015· Registered 21/04/2015· I/A 1
- NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 1
Changes
- 29/04/2015Declaración de unipersonalidad
ABDELSAMAD IBRAHIM MOHAMED ZAKARIA
Capital · events
- 29/04/2015ConstituciónInitial 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)
- 29/04/2015#3302899ConstituciónDeclaración de unipersonalidadNombramientos
LA PERLA DE EGIPTO SL. Constitución. Comienzo de operaciones: 27.03.15. Objeto social: LA VENTA IMPORTACION Y EXPORTACION DE ARTESANIA COSMETICA ROPA. Domicilio: PLAZA PROVINCIA 4 - LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2015
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.