NAIM Y SABRINA SL

Hoja A170167· NIF B01603653

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2020
Directors :
Domene Lopez Raul, Zennag Safaa

Legal information

Legal information for NAIM Y SABRINA SL

NIF
Hoja registral
IRUS1000173878368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2020
LocalityVillena
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4299 · Folio 224 · Hoja A170167
StatusVigente

Activity

NAIM Y SABRINA SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 July 2020. The Spanish commercial register has published 7 filings for this company, from 8 July 2020 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NAIM Y SABRINA SLDomene Lopez RaulDomene Lopez RaulZennag SafaaZennag SafaaDOMENE ZENNAG SLDOMENE ZENNAG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAIM Y SABRINA SLDomene Lopez RaulDomene Lopez Raul

Beneficial owner (UBO)

Domene Lopez Raul100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

2 nodes Person Company
NAIM Y SABRINA SLDomene Lopez RaulDomene Lopez Raul

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2022· Registered 06/06/2022· I/A 4
  2. Ceses/DimisionesPublished 31/12/2020· Registered 21/12/2020· I/A 2
  3. NombramientosPublished 31/12/2020· Registered 21/12/2020· I/A 2
  4. ConstituciónPublished 08/07/2020· Registered 29/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2020· Registered 29/06/2020· I/A 1
  6. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 14/06/2022Cambio de domicilio social

    C/ 1 34 - POLIGONO INDUSTRIAL EL RUBIAL (VILLENA)

  2. 08/07/2020Declaración de unipersonalidad

    DOMENE LOPEZ RAUL

Capital · events

  1. 08/07/2020Constitución
    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. 14/06/2022#7019864
    Cambio de domicilio social
    NAIM Y SABRINA SL. Cambio de domicilio social. C/ 1 34 - POLIGONO INDUSTRIAL EL RUBIAL (VILLENA). Datos registrales. T 4299 , F 224, S 8, H A 170167, I/A 4 ( 6.06.22).
  2. 31/12/2020#6193898
    NAIM Y SABRINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4299 , F 224, S 8, H A 170167, I/A 3 (23.12.20).
  3. 31/12/2020#6193897
    Ceses/DimisionesNombramientos
    NAIM Y SABRINA SL. Ceses/Dimisiones. Adm. Unico: DOMENE LOPEZ RAUL. Nombramientos. Adm. Solid.: DOMENE LOPEZ RAUL;ZENNAG SAFAA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales.…
  4. 08/07/2020#5934591
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAIM Y SABRINA SL. Constitución. Comienzo de operaciones: 12.06.20. Objeto social: El comercio al por mayor no especializado. Domicilio: C/ 5 17 - POLIGONO INDUSTRIAL EL RUBIAL (VILLENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2020

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/ 1 34 - POLIGONO INDUSTRIAL EL RUBIAL (VILLENA), Villena, Alicante
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 — are listed together.

Prospect this sectorAll companies in this sector