MULTI FERDAWS SL

Hoja ML2578· NIF B52039815

Struck off · 19/08/2024Melilla
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2018

Legal information

Legal information for MULTI FERDAWS SL

NIF
Hoja registral
IRUS1000220697257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2018
LocalityMelilla
Register referenceTomo 111 · Folio 167 · Hoja ML2578

Activity

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al mayor y menor de productos textiles elaborados; telas y ropa usada; comercio al mayor y menor de recambios de electrodomésticos y vehículos de todo tipo, comercio al mayor y menor de menaje, decoración y artículos de ferretería. Su objeto social se desarrollará exclusivamente en las ciud.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Belgharda Nhari Wahib100 %

    Individual · since 26/11/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Belgharda Nhari Wahib100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2024· Registered 31/07/2024· I/A 3
  2. NombramientosPublished 19/08/2024· Registered 31/07/2024· I/A 3
  3. DisoluciónPublished 19/08/2024· Registered 31/07/2024· I/A 3
  4. ExtinciónPublished 19/08/2024· Registered 31/07/2024· I/A 3
  5. ConstituciónPublished 26/11/2018· Registered 05/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2018· Registered 05/11/2018· I/A 1
  7. NombramientosPublished 26/11/2018· Registered 05/11/2018· I/A 1

Changes

  1. 19/08/2024Disolución
  2. 19/08/2024Extinción
  3. 26/11/2018Declaración de unipersonalidad

    BELGHARDA NHARI WAHIB

Capital · events

  1. 26/11/2018Constitución
    Initial 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)

  1. 19/08/2024#8218481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MULTI FERDAWS SL. Ceses/Dimisiones. Adm. Solid.: WAHIB BELGHARDA NHARI;YAMINA AL-LAL AMAR. Nombramientos. Liquidador: WAHIB BELGHARDA NHARI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H ML 2578, I/A 3 (31.07.24).
  2. 26/11/2018#5145991
    ConstituciónDeclaración de unipersonalidadNombramientos
    MULTI FERDAWS SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: Comercio al mayor y menor de productos textiles elaborados; telas y ropa usada; comercio al mayor y menor de recambios de electrodomésticos y vehículos de todo tipo, co

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 2018

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.