LOGISTIC TRADE NBL SL
Hoja MA158181· NIF B02844223
- 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 :
- 11/12/2020
- Directors :
- Dris Mohamed Nabil El Mokhtari, Dris Mohamed Abdenassar El Mokhtari
Legal information
Legal information for LOGISTIC TRADE NBL SL
Activity
LOGISTIC TRADE NBL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 11 December 2020. The Spanish commercial register has published 4 filings for this company, from 11 December 2020 to 26 January 2024, across 3 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
Actividad principal: "Comercio al por mayor, no especializado, de productos alimenticios y bebidas", código CNAE 46.39. Otras actividades: Comercialización al por mayor y al por menor, importación y exportación de todo tipo de productos alimenticios, bebidas, materias primas, productos de droguería,.
Directors and representatives
Directors
Current
- Dris Mohamed Nabil El MokhtariSince 02/12/2020Administrador Único
- Dris Mohamed Abdenassar El MokhtariSince 22/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 22/01/2024· I/A 2
- NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 2
- ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1
Capital · events
- 11/12/2020ConstituciónInitial 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)
- 26/01/2024#7899998Ceses/DimisionesNombramientos
LOGISTIC TRADE NBL SL. Ceses/Dimisiones. Adm. Unico: EL MOKHTARI DRIS MOHAMED NABIL. Nombramientos. Adm. Unico: DRIS MOHAMED ABDENASSAR EL MOKHTARI. Datos registrales. T 5988, L 4895, F 167, S 8, H MA158181, I/A 2 (22.01.24).
- 11/12/2020#6161969ConstituciónNombramientos
LOGISTIC TRADE NBL SL. Constitución. Comienzo de operaciones: 25.11.20. Objeto social: Actividad principal: "Comercio al por mayor, no especializado, de productos alimenticios y bebidas", código CNAE 46.39. Otras actividades: Comercialización al por …
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 2020
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.