METICA IMP. EXP SL

Hoja A151871· NIF B54959168

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/10/2016
Director :
Dafri Nadjet

Legal information

Legal information for METICA IMP. EXP SL

NIF
Hoja registral
IRUS1000170293663
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/10/2016
LocalityAlicante/Alacant
Register referenceTomo 3979 · Folio 67 · Hoja A151871
StatusVigente

Activity

METICA IMP. EXP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 10 October 2016. The Spanish commercial register has published 8 filings for this company, from 10 October 2016 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La importación y exportación de todo tipo de calzado, textil, electrodomésticos y mobiliario, así como la intermediación del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
METICA IMP. EXP SLDafri NadjetDafri NadjetWINERPROD ESPAGNA SLWINERPROD ESPAGNA SLKOKEDAMA SLKOKEDAMA SL

Cap table · shareholdings

  • Dafri Nadjet100 %

    Individual · since 12/01/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
METICA IMP. EXP SLDafri NadjetDafri NadjetKOKEDAMA SLKOKEDAMA SLWINERPROD ESPAGNA SLWINERPROD ESPAGNA SL

Beneficial owner (UBO)

Dafri Nadjet100 %

Individual · ultimate beneficial owner · since 12/01/2017

Beneficial owner network map

4 nodes Person Company
METICA IMP. EXP SLDafri NadjetDafri NadjetKOKEDAMA SLKOKEDAMA SLWINERPROD ESPAGNA SLWINERPROD ESPAGNA SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2017· Registered 14/11/2017· I/A 3
  2. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 3
  3. Declaración de unipersonalidadPublished 12/01/2017· Registered 04/01/2017· I/A 2
  4. Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 2
  5. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 2
  6. ConstituciónPublished 10/10/2016· Registered 03/10/2016· I/A 1
  7. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 12/01/2017Declaración de unipersonalidad

    DAFRI NADJET

Capital · events

  1. 10/10/2016Constitución
    Initial capital: 3 006,00 €

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. 25/07/2023#7642447
    METICA IMP. EXP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3979 , F 67, S 8, H A 151871, I/A 3 H (17.07.23).
  2. 23/11/2017#4630579
    Ceses/DimisionesNombramientos
    METICA IMP. EXP SL. Ceses/Dimisiones. Adm. Unico: BETTEBGHOR MOHAMMED. Nombramientos. Adm. Unico: DAFRI NADJET. Datos registrales. T 3979 , F 67, S 8, H A 151871, I/A 3 (14.11.17).
  3. 12/01/2017#4184880
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    METICA IMP. EXP SL. Declaración de unipersonalidad. Socio único: DAFRI NADJET. Ceses/Dimisiones. Adm. Unico: ARAOUI BAHLOUL BENAISSA. Nombramientos. Adm. Unico: BETTEBGHOR MOHAMMED. Datos registrales. T 3979 , F 67, S 8, H A 151871, I/A 2 ( 4.01.17).
  4. 10/10/2016#4055119
    ConstituciónNombramientos
    METICA IMP. EXP SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: La importación y exportación de todo tipo de calzado, textil, electrodomésticos y mobiliario, así como la intermediación del transporte. Domicilio: C/ GRANIZO - PARCE…

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 2016

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 addressC/ GRANIZO - PARCELA 29, POLIGONO INDUSTRIAL PLA (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector