NEW MARDAM IMPORT EXPORT SL
Hoja MA123092· NIF B93329357
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 010,00 €
- Incorporation :
- 21/05/2014
- Director :
- Akbar Hashim Ali
Legal information
Legal information for NEW MARDAM IMPORT EXPORT SL
Activity
NEW MARDAM IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Archidona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 21 May 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 13 010,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La importación y exportación de vinos, cervezas, bebidas gaseadas, refrescos y zumos. C.N.A.E. 4634.
Directors and representatives
Directors
Current
- Akbar Hashim AliSince 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Akbar Hashim Ali100 %
Individual · since 21/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Akbar Hashim Ali100 %
Individual · ultimate beneficial owner · since 21/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/05/2014· Registered 12/05/2014· I/A 1
- Declaración de unipersonalidadPublished 21/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 1
Changes
- 21/05/2014Declaración de unipersonalidad
AKBAR HASHIM ALI
Capital · events
- 21/05/2014ConstituciónInitial capital: 13 010,00 €
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)
- 21/05/2014#2812799ConstituciónDeclaración de unipersonalidadNombramientos
NEW MARDAM IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: La importación y exportación de vinos, cervezas, bebidas gaseadas, refrescos y zumos. C.N.A.E. 4634. Domicilio: C/ ALBAÑILES 22 - POLIGONO INDUSTRIAL (ARCHID…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.