MALIHAME MELILLA SL
Hoja ML3204· NIF B75460634
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Incorporation :
- 12/11/2024
- Director :
- Ahmed Hamete Mimun
Legal information
Legal information for MALIHAME MELILLA SL
Activity
MALIHAME MELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE MERCANCIAS POR CARRETERA y así como el operador de los mismos y los derivados de dicha actividad.
Directors and representatives
Directors
Current
- Ahmed Hamete MimunSince 30/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ahmed Hamete Mimun100 %
Individual · since 09/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmed Hamete Mimun100 %
Individual · ultimate beneficial owner · since 09/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2025· Registered 30/12/2024· I/A 1
- Declaración de unipersonalidadPublished 09/01/2025· Registered 30/12/2024· I/A 1
- NombramientosPublished 09/01/2025· Registered 30/12/2024· I/A 1
Changes
- 09/01/2025Declaración de unipersonalidad
AHMED HAMETE MIMUN
Capital · events
- 09/01/2025ConstituciónInitial capital: 180 000,00 €
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)
- 09/01/2025#10600058ConstituciónDeclaración de unipersonalidadNombramientos
MALIHAME MELILLA SL. Constitución. Comienzo de operaciones: 12.11.24. Objeto social: TRANSPORTE MERCANCIAS POR CARRETERA y así como el operador de los mismos y los derivados de dicha actividad. Domicilio: CTRA DEL CERRO DE PALMA SANTA, 4 (MELILLA). C…
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 2024
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 — Transporte de mercancías por carretera — are listed together.