LALLALI EXPORT SL
Hoja A139537· NIF B54777974
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/04/2014
- Director :
- Larbi Lallali
Legal information
Legal information for LALLALI EXPORT SL
Activity
LALLALI EXPORT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 1 April 2014. The Spanish commercial register has published 5 filings for this company, from 21 April 2014 to 12 September 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
Exportación de calzado, marroquinería, textil y componentes para vehículos. Intermediarios del comercio.
Directors and representatives
Directors
Current
- Larbi LallaliSince 10/04/2014Administrador Único
Authorised representatives
Current
- Guemoumia AbdelatifSince 14/04/2014Apoderado
Directors network map
Cap table · shareholdings
- Larbi Lallali100 %
Individual · since 21/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larbi Lallali100 %
Individual · ultimate beneficial owner · since 21/04/2014
Beneficial owner network map
Registered actos
Changes
- 21/04/2014Declaración de unipersonalidad
LARBI LALLALI
Capital · events
- 21/04/2014ConstituciónInitial capital: 3 100,00 €
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)
- 12/09/2018#5046294Cierre provisional hoja registral
LALLALI EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3767 , F 129, S 8, H A 139537, I/A 2 H ( 4.09.18).
- 23/04/2014#2775899Nombramientos
LALLALI EXPORT SL. Nombramientos. Apoderado: GUEMOUMIA ABDELATIF. Datos registrales. T 3767 , F 129, S 8, H A 139537, I/A 2 (14.04.14).
- 21/04/2014#2771633ConstituciónDeclaración de unipersonalidadNombramientos
LALLALI EXPORT SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: Exportación de calzado, marroquinería, textil y componentes para vehículos. Intermediarios del comercio. Domicilio: C/ PROFESOR TOMAS Y VALIENTE 75 (ELCHE). Capital: 3.…
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 2014
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Intermediarios del comercio — are listed together.