MUSTI BUSINESS SL

Hoja V133902· NIF B98142995

Struck off · 11/06/2015Valencia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
12/05/2009

Legal information

Legal information for MUSTI BUSINESS SL

NIF
Hoja registral
IRUS1000416228565
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date12/05/2009
LocalityCatarroja
Register referenceTomo 9033 · Folio 147 · Hoja V133902
StatusLiquidada

Activity

MUSTI BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Catarroja (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 12 May 2009. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 11 June 2015, across 7 distinct types of filing. Its registered share capital is 6 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

a) La realización de toda clase de obras de construcción, reformas de albañilería, fontanería y electricidad. b) La importación, exportación y comercio de materiales y maquinaria para la construcción. c) El comercio menor dealimentos y bebidas. d) La importación, exportación y comercio de artículos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 11/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MUSTI BUSINESS SLLoukili SamiraLoukili Samira

Beneficial owner (UBO)

Loukili Samira100 %

Individual · ultimate beneficial owner · since 11/08/2010

Beneficial owner network map

2 nodes Person Company
MUSTI BUSINESS SLLoukili SamiraLoukili Samira

Registered actos

  1. Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 4
  2. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 4
  3. DisoluciónPublished 11/06/2015· Registered 04/06/2015· I/A 4
  4. ExtinciónPublished 11/06/2015· Registered 04/06/2015· I/A 4
  5. Declaración de unipersonalidadPublished 11/08/2010· Registered 02/08/2010· I/A 2
  6. ConstituciónPublished 12/05/2009· Registered 30/04/2009· I/A 1
  7. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 11/06/2015Disolución
  2. 11/06/2015Extinción
  3. 11/08/2010Declaración de unipersonalidad

    LOUKILI SAMIRA

Capital · events

  1. 12/05/2009Constitución
    Initial capital: 6 012,00 €

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. 11/06/2015#3363346
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUSTI BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LOUKILI SAMIRA. LiqUnico: ABERDANE MUSTAPHA. Nombramientos. LiqUnico: ABERDANE MUSTAPHA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunt
  2. 25/05/2015#3337594
    Cambio de identidad del socio único
    MUSTI BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: ABERDANE MUSTAPHA. Datos registrales. T 9033, L 6318, F 147, S 8, H V 133902, I/A 3 (18.05.15).
  3. 29/09/2014#2987584
    MUSTI BUSINESS SL. Reapertura hoja registral. Datos registrales. T 9033, L 6318, F 146, S 8, H V 133902, I/A 2 M (22.09.14).
  4. 02/08/2013#2399248
    MUSTI BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9033, L 6318, F 146, S 8, H V 133902, I/A 2 H (26.07.13).
  5. 11/08/2010#842458
    Declaración de unipersonalidad
    MUSTI BUSINESS SL. Declaración de unipersonalidad. Socio único: LOUKILI SAMIRA. Datos registrales. T 9033, L 6318, F 146, S 8, H V 133902, I/A 2 ( 2.08.10).
  6. 12/05/2009#209129
    ConstituciónNombramientos
    MUSTI BUSINESS SL. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: a) La realización de toda clase de obras de construcción, reformas de albañilería, fontanería y electricidad. b) La importación, exportación y comercio de materiales y

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 2009

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/ ALICANTE 21 4 8 (CATARROJA), Catarroja, Valencia
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 de textiles — are listed together.