MMLZZ DEPORTE SL

Hoja PM79894· NIF B57985368

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/10/2016
Director :
Muhammad Ilyas

Legal information

Legal information for MMLZZ DEPORTE SL

NIF
Hoja registral
IRUS1000097770164
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/10/2016
Register referenceTomo 2678 · Folio 207 · Hoja PM79894
StatusVigente

Activity

MMLZZ DEPORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 31 October 2016. The Spanish commercial register has published 4 filings for this company, from 31 October 2016 to 30 July 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Construcción de edificios residenciales, embaldosar, revestimiento de suelos y paredes y otros acabados de edificios. Venta de automóviles y vehículos de motor ligeros. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero....

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
MMLZZ DEPORTE SLMuhammad IlyasMuhammad IlyasITFAQ CONSTRUCCIONES SLITFAQ CONSTRUCCIONES…MALIK FOODS ESPAÑA S.LMALIK FOODS ESPAÑA S…ALI ILYAS S.LALI ILYAS S.LMALIK ILYAS S.LMALIK ILYAS S.LCHUNO MUNO S.LCHUNO MUNO S.LFABEEHA 2022 S.LFABEEHA 2022 S.LGRUPO PAK 2022 S.LGRUPO PAK 2022 S.LBADAL 1977 S.LBADAL 1977 S.LLALA JEE S.LLALA JEE S.LVIP TOURS CANARIAS, S.L.VIP TOURS CANARIAS, …SHOAIB CONSTRUCCIONS SLSHOAIB CONSTRUCCIONS…MUHAMMAD ILYAS SLMUHAMMAD ILYAS SLHASHIM TRADING SLHASHIM TRADING SLKHURRAM SHEHZAD SLKHURRAM SHEHZAD SLZAIHSA SHOPPING CENTRE SLZAIHSA SHOPPING CENT…GOOD BEST SLGOOD BEST SLMADVLC IMPORT SLMADVLC IMPORT SLCONSTRUCCIONES MUHAMMAD SOCIEDAD LIMITADACONSTRUCCIONES MUHAM…FRUTAS DELICIOSAS ILYAS SOCIEDAD LIMITADAFRUTAS DELICIOSAS IL…

Cap table · shareholdings

  • Muhammad Ilyas100 %

    Individual · since 31/10/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MMLZZ DEPORTE SLMuhammad IlyasMuhammad IlyasZAIHSA SHOPPING CENTRE SLZAIHSA SHOPPING CENT…GOOD BEST SLGOOD BEST SLMADVLC IMPORT SLMADVLC IMPORT SL

Beneficial owner (UBO)

Muhammad Ilyas100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

5 nodes Person Company
MMLZZ DEPORTE SLMuhammad IlyasMuhammad IlyasZAIHSA SHOPPING CENTRE SLZAIHSA SHOPPING CENT…GOOD BEST SLGOOD BEST SLMADVLC IMPORT SLMADVLC IMPORT SL

Registered actos

  1. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 1
  3. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Changes

  1. 31/10/2016Declaración de unipersonalidad

    MUHAMMAD ILYAS

Capital · events

  1. 31/10/2016Constitución
    Initial capital: 3 100,00 €

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. 30/07/2020#5972079
    MMLZZ DEPORTE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2678 , F 207, S 8, H PM 79894, I/A NOTA 1 (20.07.20).
  2. 31/10/2016#4085781
    ConstituciónDeclaración de unipersonalidadNombramientos
    MMLZZ DEPORTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.08.16. Objeto social: Construcción de edificios residenciales, embaldosar, revestimiento de suelos y paredes y otros acabados de edificios. Venta de automóviles y veh…

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/ MAR 2 - LOCAL 1, PORTO CRISTO, Illes Balears
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector