MMFIMPORTEXPORT SL
Hoja PM99705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 25/04/2024
- Director :
- Kechout Sophiane Mouloud
Legal information
Legal information for MMFIMPORTEXPORT SL(R.M. PALMA DE MALLORCA)
Activity
Corporate purpose
Recogida de residuos no peligrosos -3811-.- El comercio al por menor de telas, hilos de punto, material básico de fabricación de alfombras, tapices o bordados, sabanas, juegos de mesa, toallas y otros artículos textiles. El comercio al por menor de artículos de mercería: agujas,...
Directors and representatives
Directors
Current
- Kechout Sophiane MouloudSince 17/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Kechout Sophiane Mouloud100 %
Individual · since 25/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kechout Sophiane Mouloud100 %
Individual · ultimate beneficial owner · since 25/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/04/2024· Registered 17/04/2024· I/A 1
- Declaración de unipersonalidadPublished 25/04/2024· Registered 17/04/2024· I/A 1
- NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 1
Capital · events
- 25/04/2024ConstituciónInitial capital: 1 000,00 €
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)
- 25/04/2024#8052480ConstituciónDeclaración de unipersonalidadNombramientos
MMFIMPORTEXPORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.24. Objeto social: Recogida de residuos no peligrosos -3811-.- El comercio al por menor de telas, hilos de punto, material básico de fabricación de alfombras, ta…
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.