MOHSIN IMPORT-EXPORT SL

Hoja A165097· NIF B42645390

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/05/2019
Director :
Mejdoubi Mohammed

Legal information

Legal information for MOHSIN IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000172934453
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/05/2019
LocalityCrevillent
Register referenceTomo 4213 · Folio 113 · Hoja A165097
StatusVigente

Activity

MOHSIN IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 3 May 2019. The Spanish commercial register has published 9 filings for this company, from 17 May 2019 to 17 July 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Comercio al por mayor de porcelana, cristalería y artículos de limpieza; Otro comercio al por menor de artículos nuevos en establecimientos especializados; Comercio al por mayor de productos perfumería y cosmética; Comercio al por menor de productos cosméticos e higiénicos en establecimientos especi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MOHSIN IMPORT-EXPORT …Mejdoubi MohammedMejdoubi MohammedHISPANO MARROQUI BUSINESS, SOCIEDAD LIMITADAHISPANO MARROQUI BUS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOHSIN IMPORT-EXPORT …Mejdoubi MohammedMejdoubi Mohammed

Beneficial owner (UBO)

Mejdoubi Mohammed100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
MOHSIN IMPORT-EXPORT …Mejdoubi MohammedMejdoubi Mohammed

Registered actos

  1. Cierre provisional hoja registralPublished 17/07/2023· Registered 06/07/2023· I/A 4
  2. RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 4
  3. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 3
  4. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 3
  5. Cambio de identidad del socio únicoPublished 03/12/2019· Registered 25/11/2019· I/A 3
  6. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 2
  7. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  8. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  9. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 17/05/2019Declaración de unipersonalidad

    ESSARHIRI MOUHSSINE

Capital · events

  1. 17/05/2019Constitución
    Initial capital: 3 010,00 €

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. 17/07/2023#7630086
    Cierre provisional hoja registral
    MOHSIN IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4213 , F 113, S 8, H A 165097, I/A 4 H ( 6.07.23).
  2. 02/12/2020#6147575
    Revocaciones
    MOHSIN IMPORT-EXPORT SL. Revocaciones. Apoderado: SANMARTIN SEGURA RAQUEL. Datos registrales. T 4213 , F 113, S 8, H A 165097, I/A 4 (24.11.20).
  3. 03/12/2019#5687108
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOHSIN IMPORT-EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: MEJDOUBI MOHAMMED. Ceses/Dimisiones. Adm. Unico: ESSARHIRI MOUHSSINE. Nombramientos. Adm. Unico: MEJDOUBI MOHAMMED. Datos registrales. T 4213 , F 113, S 8, H A 165097…
  4. 23/09/2019#5586754
    Nombramientos
    MOHSIN IMPORT-EXPORT SL. Nombramientos. Apoderado: SANMARTIN SEGURA RAQUEL. Datos registrales. T 4213 , F 112, S 8, H A 165097, I/A 2 (13.09.19).
  5. 17/05/2019#5396686
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOHSIN IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: Comercio al por mayor de porcelana, cristalería y artículos de limpieza; Otro comercio al por menor de artículos nuevos en establecimientos especializados; Comerc…

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 2019

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/ REVERENDO PASCUAL MARTINEZ 28 (CREVILLENT), Crevillent, 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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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