LIBO EXPORTACION SL
Hoja A140194· NIF B54786009
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2014
- Director :
- Hakim Ali M Nassr
Legal information
Legal information for LIBO EXPORTACION SL
Activity
LIBO EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 4 June 2014. The Spanish commercial register has published 4 filings for this company, from 4 June 2014 to 24 November 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de carnes y productos cárnicos. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Hakim Ali M NassrSince 27/05/2014Administrador Único
Authorised representatives
Current
- Al-Kholisi Faris SulaimanSince 17/11/2014Apoderado
Directors network map
Cap table · shareholdings
- Hakim Ali M Nassr100 %
Individual · since 04/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hakim Ali M Nassr100 %
Individual · ultimate beneficial owner · since 04/06/2014
Beneficial owner network map
Registered actos
Changes
- 04/06/2014Declaración de unipersonalidad
HAKIM ALI M NASSR
Capital · events
- 04/06/2014ConstituciónInitial 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)
- 24/11/2014#3076883Nombramientos
LIBO EXPORTACION SL. Nombramientos. Apoderado: AL-KHOLISI FARIS SULAIMAN. Datos registrales. T 3778 , F 30, S 8, H A 140194, I/A 2 (17.11.14).
- 04/06/2014#2833943ConstituciónDeclaración de unipersonalidadNombramientos
LIBO EXPORTACION SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de carnes y productos cárnicos. Intermediarios del comercio de productos alimenticios, bebidas y …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.