NEYLI IMPORT SOCIEDAD LIMITADA

Hoja V174464· NIF B98880354

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2017
Director :
Hassani Nassim

Legal information

Legal information for NEYLI IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170425131
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2017
Register referenceTomo 10231 · Folio 14 · Hoja V174464
StatusVigente

Activity

NEYLI IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 February 2017. The Spanish commercial register has published 3 filings for this company, from 8 February 2017 to 8 July 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La importación y exportación de todo tipo de productos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NEYLI IMPORT SOCIEDAD…Hassani NassimHassani Nassim

Registered actos

  1. ConstituciónPublished 08/02/2017· Registered 01/02/2017· I/A 1
  2. NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 1

Capital · events

  1. 08/02/2017Constitución
    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. 08/07/2020#5937916
    NEYLI IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10231, L 7513, F 14, S 8, H V 174464, I/A 1 M ( 1.07.20).
  2. 08/02/2017#4235518
    ConstituciónNombramientos
    NEYLI IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La importación y exportación de todo tipo de productos. Domicilio: C/ ROSA DELS VENTS 39 8 15 (GANDIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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 2017

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/ ROSA DELS VENTS 39 8 15 (GANDIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector