NOR SAMI CAR SL

Hoja M696919· NIF B88417480

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/07/2019
Directors :
Roldan Hernandez Israel, Ghanmi Mohamed

Legal information

Legal information for NOR SAMI CAR SL

NIF
Hoja registral
IRUS1000303888267
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/07/2019
LocalityHumanes de Madrid
Register referenceTomo 39232 · Folio 159 · Hoja M696919
StatusVigente

Activity

NOR SAMI CAR SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 3 July 2019. The Spanish commercial register has published 6 filings for this company, from 3 July 2019 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Actividad principal: el mantenimiento y reparación de vehículos de motor que se encuentra comprendida en el epígrafe CNAE (4520). Además tendrá las siguientes actividades: CNAE 4532 y 4531 Comercio al por menor y al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOR SAMI CAR SLGhanmi MohamedGhanmi MohamedRoldan Hernandez IsraelRoldan Hernandez Isr…

Cap table · shareholdings

  • Ghanmi Mohamed100 %

    Individual · since 03/07/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NOR SAMI CAR SLGhanmi MohamedGhanmi MohamedGHANMICAR CHAPA Y MECANICA SLGHANMICAR CHAPA Y ME…

Beneficial owner (UBO)

Ghanmi Mohamed100 %

Individual · ultimate beneficial owner · since 03/07/2019

Beneficial owner network map

3 nodes Person Company
NOR SAMI CAR SLGhanmi MohamedGhanmi MohamedGHANMICAR CHAPA Y MECANICA SLGHANMICAR CHAPA Y ME…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 2
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 2
  3. ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
  5. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 03/07/2019Declaración de unipersonalidad

    GHANMI MOHAMED

Capital · events

  1. 03/07/2019Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/11/2022#7225167
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOR SAMI CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ROLDAN HERNANDEZ ISRAEL. Ceses/Dimisiones. Adm. Unico: GHANMI YOUSIF MOHAMED. Nombramientos. Adm. Unico: ROLDAN HERNANDEZ ISRAEL. Datos registrales. T 39232 , F 159, S 8, H M…
  2. 03/07/2019#5475711
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOR SAMI CAR SL. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: Actividad principal: el mantenimiento y reparación de vehículos de motor que se encuentra comprendida en el epígrafe CNAE (4520). Además tendrá las siguientes actividade…

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 2019

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/ MADROÑO 21 - POLIGONO INDUSTRIAL "EL ALAMO" (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector