MALID BUSINESS SL
Hoja A165912· NIF B42656926
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2019
- Director :
- Hocini Kaci
Legal information
Legal information for MALID BUSINESS SL
Activity
MALID BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). It was incorporated on 16 July 2019. The Spanish commercial register has published 5 filings for this company, from 16 July 2019 to 8 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Corporate purpose
- El comercio al por menor de frutas y hortalizas en establecimientos especializados. - El comercio al por menor de todo tipo de productos cárnicos y alimenticios en establecimientos especializados. - La comercialización, importación, exportación, diseño, fabricación, intermediación y compraventa, a.
Directors and representatives
Directors
Current
- Hocini KaciSince 14/10/2019Administrador Único
Former
- Mohand Nadir HadjCeased on 14/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 2
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 2
- ConstituciónPublished 16/07/2019· Registered 08/07/2019· I/A 1
- NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 1
Capital · events
- 16/07/2019ConstituciónInitial 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)
- 08/09/2026#10373522
MALID BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 165912, I/A 3 . ( 1.09.26).
- 21/10/2019#5623549Ceses/DimisionesNombramientos
MALID BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MOHAND NADIR HADJ. Nombramientos. Adm. Unico: HOCINI KACI. Datos registrales. T 4228 , F 140, S 8, H A 165912, I/A 2 (14.10.19).
- 16/07/2019#5492702ConstituciónNombramientos
MALID BUSINESS SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: - El comercio al por menor de frutas y hortalizas en establecimientos especializados. - El comercio al por menor de todo tipo de productos cárnicos y alimenticios en e…
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 2019
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 menor de frutas y hortalizas en establecimientos especializados — are listed together.