MULTI TRANSACTION DEBLOQUEMENT SL

Hoja A152931· NIF B54968516

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Rebrab Abdelghani

Legal information

Legal information for MULTI TRANSACTION DEBLOQUEMENT SL

NIF
Hoja registral
IRUS1000170421848
Legal formSociedad Limitada (SL)
LocalitySant Joan d'Alacant
Register referenceTomo 3997 · Folio 182 · Hoja A152931
StatusVigente

Activity

MULTI TRANSACTION DEBLOQUEMENT SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 18 May 2017 to 22 October 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2019· Registered 14/10/2019· I/A 5
  2. NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 5
  3. Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 4
  4. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 4
  5. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 3
  6. Ceses/DimisionesPublished 18/05/2017· Registered 03/05/2017· I/A 2
  7. NombramientosPublished 18/05/2017· Registered 03/05/2017· I/A 2

Timeline (BORME)

  1. 22/10/2019#5625505
    Ceses/DimisionesNombramientos
    MULTI TRANSACTION DEBLOQUEMENT SL. Ceses/Dimisiones. Adm. Unico: MENAD BENZINE KHADIDJA. Nombramientos. Adm. Unico: REBRAB ABDELGHANI. Datos registrales. T 3997 , F 182, S 8, H A 152931, I/A 5 (14.10.19).
  2. 27/11/2017#4634194
    Ceses/DimisionesNombramientos
    MULTI TRANSACTION DEBLOQUEMENT SL. Ceses/Dimisiones. Adm. Unico: VAN OPSTAL SANDRA SIMONE ALOIS. Nombramientos. Adm. Unico: MENAD BENZINE KHADIDJA. Datos registrales. T 3997 , F 182, S 8, H A 152931, I/A 4 (20.11.17).
  3. 29/05/2017#4392778
    Nombramientos
    MULTI TRANSACTION DEBLOQUEMENT SL. Nombramientos. Apo.Sol.: REBRAB ABDELGHANI. Apoderado: RAHMOUNI MADINA ILHAM. Datos registrales. T 3997 , F 182, S 8, H A 152931, I/A 3 (19.05.17).
  4. 18/05/2017#4376070
    Ceses/DimisionesNombramientos
    MULTI TRANSACTION DEBLOQUEMENT SL. Ceses/Dimisiones. Adm. Unico: REBRAB ABDELGHANI. Nombramientos. Adm. Unico: VAN OPSTAL SANDRA SIMONE ALOIS. Datos registrales. T 3997 , F 182, S 8, H A 152931, I/A 2 ( 3.05.17).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL AMOROS 6 2º D, ALICANTE, SANT JOAN D'ALACANT
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.