MANDCLUB SL

Hoja ML3116· NIF B56732605

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2024
Director :
Hecham Ahmed Ahmed

Legal information

Legal information for MANDCLUB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2024
LocalityMelilla
Register referenceTomo 122 · Folio 157 · Hoja ML3116
StatusVigente

Activity

MANDCLUB SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 25 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios en restaurantes, cafeterías y bares. Comercio al por menor de productos alimenticios, bebidas y tabacos, realizado en establecimientos permanentes. Comercio al por menor de productos industriales no alimenticios realizado en establecimientos permanentes. Comercio al por menor fuera de un e.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MANDCLUB SLHecham Ahmed AhmedHecham Ahmed AhmedINITIO IMPEX SLINITIO IMPEX SLBENMIMON UNIVERSAL TRADING SLBENMIMON UNIVERSAL T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANDCLUB SLHecham Ahmed AhmedHecham Ahmed Ahmed

Beneficial owner (UBO)

Hecham Ahmed Ahmed100 %

Individual · ultimate beneficial owner · since 25/03/2024

Beneficial owner network map

2 nodes Person Company
MANDCLUB SLHecham Ahmed AhmedHecham Ahmed Ahmed

Registered actos

  1. ConstituciónPublished 25/03/2024· Registered 09/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2024· Registered 09/03/2024· I/A 1
  3. NombramientosPublished 25/03/2024· Registered 09/03/2024· I/A 1

Changes

  1. 25/03/2024Declaración de unipersonalidad

    HECHAM AHMED AHMED

Capital · events

  1. 25/03/2024Constitución
    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. 25/03/2024#8004868
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANDCLUB SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Servicios en restaurantes, cafeterías y bares. Comercio al por menor de productos alimenticios, bebidas y tabacos, realizado en establecimientos permanentes. Comercio al por

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ALFONSO XIII, 64, 13 52005 (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.