MALAK DEL MAR IMPORT & EXPORT SL

Hoja A157261· NIF B42536235

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2017
Director :
Boudjelida Noureddine

Legal information

Legal information for MALAK DEL MAR IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000171381765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2017
LocalityAlicante/Alacant
Register referenceTomo 4073 · Folio 201 · Hoja A157261
StatusVigente

Activity

MALAK DEL MAR IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 November 2017. The Spanish commercial register has published 4 filings for this company, from 13 November 2017 to 13 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. importación y exportación. Reparación de vehículos, alquiler de coches y explotación de parking para vehículos en general.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MALAK DEL MAR IMPORT …Boudjelida NoureddineBoudjelida NoureddineALYACINE EXPORT SLALYACINE EXPORT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALAK DEL MAR IMPORT …Boudjelida NoureddineBoudjelida NoureddineALYACINE EXPORT SLALYACINE EXPORT SL

Beneficial owner (UBO)

Boudjelida Noureddine100 %

Individual · ultimate beneficial owner · since 13/11/2017

Beneficial owner network map

3 nodes Person Company
MALAK DEL MAR IMPORT …Boudjelida NoureddineBoudjelida NoureddineALYACINE EXPORT SLALYACINE EXPORT SL

Registered actos

  1. ConstituciónPublished 13/11/2017· Registered 02/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/11/2017· Registered 02/11/2017· I/A 1
  3. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 13/11/2017Declaración de unipersonalidad

    BOUDJELIDA NOUREDDINE

Capital · events

  1. 13/11/2017Constitución
    Initial 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)

  1. 13/08/2024#8210657
    MALAK DEL MAR IMPORT & EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 157261, I/A 2 1 ( 6.08.24).
  2. 13/11/2017#4613936
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAK DEL MAR IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: Intermediarios del comercio de productos diversos. importación y exportación. Reparación de vehículos, alquiler de coches y explotación de parking para 

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE DE COX 7 4º D (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.