MXI COMERCIO SOCIEDAD LIMITADA

Hoja CE3183· NIF B51038305

Struck off · 09/10/2020Ceuta
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2018

Legal information

Legal information for MXI COMERCIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182565975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2018
Register referenceTomo 125 · Folio 7 · Hoja CE3183
StatusLiquidada

Activity

MXI COMERCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 21 May 2018. The Spanish commercial register has published 9 filings for this company, from 21 May 2018 to 9 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

actividad principal: 46.43: comercio al por mayor de aparatos electrodomésticos. Otras actividades: comercio al por mayor y al por menor de aparatos electrodomésticos y telefonia móvil, ropa, textil y alimentación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mohcine Amnad Ghazi100 %

Individual · ultimate beneficial owner · since 21/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2020· Registered 05/10/2020· I/A 3
  2. NombramientosPublished 09/10/2020· Registered 05/10/2020· I/A 3
  3. DisoluciónPublished 09/10/2020· Registered 05/10/2020· I/A 3
  4. ExtinciónPublished 09/10/2020· Registered 05/10/2020· I/A 3
  5. Ceses/DimisionesPublished 30/04/2019· Registered 05/04/2019· I/A 2
  6. NombramientosPublished 30/04/2019· Registered 05/04/2019· I/A 2
  7. ConstituciónPublished 21/05/2018· Registered 18/04/2018· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2018· Registered 18/04/2018· I/A 1
  9. NombramientosPublished 21/05/2018· Registered 18/04/2018· I/A 1

Changes

  1. 09/10/2020Disolución
  2. 09/10/2020Extinción
  3. 21/05/2018Declaración de unipersonalidad

    MOHCINE AMNAD GHAZI

Capital · events

  1. 21/05/2018Constitución
    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. 09/10/2020#6068873
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MXI COMERCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SARA EL MOUGA MOHAMED. Nombramientos. Liquidador: MOHCINE AMNAD GHAZI. Disolución. Voluntaria. Extinción. Datos registrales. T 125 , F 7, S 8, H CE 3183, I/A 3 ( 5.10.20). https://www.boe.…
  2. 30/04/2019#5377274
    Ceses/DimisionesNombramientos
    MXI COMERCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOHCINE AMNAD GHAZI. Nombramientos. Adm. Unico: SARA EL MOUGA MOHAMED. Datos registrales. T 125 , F 6, S 8, H CE 3183, I/A 2 ( 5.04.19).
  3. 21/05/2018#4887524
    ConstituciónDeclaración de unipersonalidadNombramientos
    MXI COMERCIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: actividad principal: 46.43: comercio al por mayor de aparatos electrodomésticos. Otras actividades: comercio al por mayor y al por menor de aparatos elect…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE SANTA CRUZ, 2 BAJO 51002 (CEUTA), Ceuta
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector