MULTI TRANSACTION DEBLOQUEMENT SL
Hoja A152931· NIF B54968516
- 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
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
Current
- Rebrab AbdelghaniSince 19/05/2017Administrador Único
Former
- Menad Benzine KhadidjaCeased on 14/10/2019Administrador Único
- Van Opstal Sandra Simone AloisCeased on 20/11/2017Administrador Único
Authorised representatives
Current
- Rahmouni Madina IlhamSince 19/05/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2019· Registered 14/10/2019· I/A 5
- NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 5
- Ceses/DimisionesPublished 27/11/2017· Registered 20/11/2017· I/A 4
- NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 4
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 3
- Ceses/DimisionesPublished 18/05/2017· Registered 03/05/2017· I/A 2
- NombramientosPublished 18/05/2017· Registered 03/05/2017· I/A 2
Timeline (BORME)
- 22/10/2019#5625505Ceses/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).
- 27/11/2017#4634194Ceses/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).
- 29/05/2017#4392778Nombramientos
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).
- 18/05/2017#4376070Ceses/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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.