MOROCCAN MARKET SL
Hoja TO44087· NIF B16940272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2021
- Directors :
- Bouchra Lakchouch Bensaid, Rattab Hammouche Hassame
Legal information
Legal information for MOROCCAN MARKET SL
Activity
MOROCCAN MARKET SL is a Sociedad Limitada (SL) with its registered office in Yuncler (Toledo, Castilla-La Mancha). It was incorporated on 5 October 2021. The Spanish commercial register has published 5 filings for this company, from 5 October 2021 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 46.31 / Comercio al por mayor de frutas y hortalizas. Otro comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Bouchra Lakchouch BensaidSince 23/05/2024Administrador Único
- Rattab Hammouche HassameSince 28/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 2
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 2
- ConstituciónPublished 05/10/2021· Registered 28/09/2021· I/A 1
- Declaración de unipersonalidadPublished 05/10/2021· Registered 28/09/2021· I/A 1
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 1
Changes
- 05/10/2021Declaración de unipersonalidad
RATTAB HAMMOUCHE HASSAME
Capital · events
- 05/10/2021ConstituciónInitial 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)
- 30/05/2024#8101597Ceses/DimisionesNombramientos
MOROCCAN MARKET SL. Ceses/Dimisiones. Adm. Unico: HASSAME RATTAB HAMMOUCHE. Nombramientos. Adm. Unico: BOUCHRA LAKCHOUCH BENSAID. Datos registrales. S 8 , H TO 44087, I/A 2 (23.05.24).
- 05/10/2021#6627920ConstituciónDeclaración de unipersonalidadNombramientos
MOROCCAN MARKET SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Actividad principal: 46.31 / Comercio al por mayor de frutas y hortalizas. Otro comercio al por menor en establecimientos no especializados. Domicilio: C/ OLIVILLA 12…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.