MAKHLOUF COMMERCE SL
Hoja CS46578· NIF B13661848
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/05/2023
- Director :
- Makhlouf Samir
Legal information
Legal information for MAKHLOUF COMMERCE SL
Activity
MAKHLOUF COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a)) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la intermediación, adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. b)) Comercio al por mayor, inter.
Directors and representatives
Directors
Current
- Makhlouf SamirSince 11/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Makhlouf Samir100 %
Individual · since 22/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Makhlouf Samir100 %
Individual · ultimate beneficial owner · since 22/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/05/2023· Registered 11/05/2023· I/A 1
- Declaración de unipersonalidadPublished 22/05/2023· Registered 11/05/2023· I/A 1
- NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 1
Changes
- 22/05/2023Declaración de unipersonalidad
MAKHLOUF SAMIR
Capital · events
- 22/05/2023ConstituciónInitial capital: 10 000,00 €
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)
- 22/05/2023#7538994ConstituciónDeclaración de unipersonalidadNombramientos
MAKHLOUF COMMERCE SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: a)) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la intermediación, adquisición, tenencia, arrendamiento, enaje…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.