LATIF IMPORT EXPORT SL
Hoja ML1828· NIF B52025897
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2011
- Director :
- Latif Ali
Legal information
Legal information for LATIF IMPORT EXPORT SL
Activity
LATIF IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 August 2011. The Spanish commercial register has published 4 filings for this company, from 10 October 2011 to 6 September 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La importación y exportación al mayor y detall, de productos de alimentación, ferretería, mobiliario en general, de bienes usados, zapatos, vestidos y muebles tanto de oficinas como del hogar, de productos textiles y prendasde vestir tanto nuevas como usadas y artículos de regalo y del hogar; comer.
Directors and representatives
Directors
Current
- Latif AliSince 15/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- Latif Ali100 %
Individual · since 10/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latif Ali100 %
Individual · ultimate beneficial owner · since 10/10/2011
Beneficial owner network map
Registered actos
Changes
- 10/10/2011Declaración de unipersonalidad
LATIF ALI
Capital · events
- 10/10/2011ConstituciónInitial 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)
- 06/09/2016#4015052Cierre provisional hoja registral
LATIF IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 97 , F 31, S 8, H ML 1828, I/A NM ( 4.07.16).
- 10/10/2011#1406855ConstituciónDeclaración de unipersonalidadNombramientos
LATIF IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 30.08.11. Objeto social: La importación y exportación al mayor y detall, de productos de alimentación, ferretería, mobiliario en general, de bienes usados, zapatos, vestidos y muebles tan…
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 2011
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.