MENAT TRADING PRIVATE SL
Hoja MA170853· NIF B72784945
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2022
- Director :
- Haji Paka Kara Shafeeque Mammoo
Legal information
Legal information for MENAT TRADING PRIVATE SL
Activity
MENAT TRADING PRIVATE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 December 2022. 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 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Actividad principal: 46.13 Intermediarios del comercio de la madera y materiales de construcción. Otras actividades: 46.63 Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil.-
Directors and representatives
Directors
Current
- Haji Paka Kara Shafeeque MammooSince 12/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haji Paka Kara Shafeeque Mammoo100 %
Individual · ultimate beneficial owner · since 20/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
- Declaración de unipersonalidadPublished 20/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1
Changes
- 20/12/2022Declaración de unipersonalidad
HAJI PAKA KARA SHAFEEQUE MAMMOO
Capital · events
- 20/12/2022ConstituciónInitial 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)
- 20/12/2022#7299378ConstituciónDeclaración de unipersonalidadNombramientos
MENAT TRADING PRIVATE SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: Actividad principal: 46.13 Intermediarios del comercio de la madera y materiales de construcción. Otras actividades: 46.63 Comercio al por mayor de maquinaria p…
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 2022
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 la madera y materiales de construcción — are listed together.