MAG NAPPY SL
Hoja A159667· NIF B42566208
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/04/2018
- Director :
- Ali Allam Magdi Sheriff
Legal information
Legal information for MAG NAPPY SL
Activity
MAG NAPPY SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 23 April 2018. The Spanish commercial register has published 4 filings for this company, from 23 April 2018 to 10 July 2023, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor de productos perfumería y cosmética.- Importación y exportación de productos de limpieza, fabricación de pañales y productos de hogar.
Directors and representatives
Directors
Current
- Ali Allam Magdi SheriffSince 13/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/04/2018· Registered 13/04/2018· I/A 1
- Declaración de unipersonalidadPublished 23/04/2018· Registered 13/04/2018· I/A 1
- NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 1
Changes
- 23/04/2018Declaración de unipersonalidad
ALI ALLAM MAGDI SHERIFF
Capital · events
- 23/04/2018ConstituciónInitial capital: 3 010,00 €
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)
- 10/07/2023#7618116
MAG NAPPY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4117 , F 45, S 8, H A 159667, I/A 1 H ( 3.07.23).
- 23/04/2018#4849507ConstituciónDeclaración de unipersonalidadNombramientos
MAG NAPPY SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: Comercio al por mayor de productos perfumería y cosmética.- Importación y exportación de productos de limpieza, fabricación de pañales y productos de hogar. Domicilio: POLI…
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 2018
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 productos perfumería y cosmética — are listed together.