NYA FINE TRADING SL
Hoja CA50780· NIF B72321680
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 21/11/2016
- Director :
- Nazih Mohamed
Legal information
Legal information for NYA FINE TRADING SL
Activity
NYA FINE TRADING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 November 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Comercialización y alquiler de vehículos a motor. El ejercicio de la actividad a desarrollar por la compañía se hará por la misma como sociedad meramente instrumental o de intermediación; y no como sociedad profesional de las reguladas en la Ley 2/2007 de 15 de Marzo. El código CNAE de la actividad.
Directors and representatives
Directors
Current
- Nazih MohamedSince 27/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Nazih Mohamed100 %
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nazih Mohamed100 %
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/01/2017· Registered 27/12/2016· I/A 1
- Declaración de unipersonalidadPublished 03/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 1
Changes
- 03/01/2017Declaración de unipersonalidad
NAZIH MOHAMED
Capital · events
- 03/01/2017ConstituciónInitial capital: 3 005,00 €
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)
- 03/01/2017#10493678ConstituciónDeclaración de unipersonalidadNombramientos
NYA FINE TRADING SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: Comercialización y alquiler de vehículos a motor. El ejercicio de la actividad a desarrollar por la compañía se hará por la misma como sociedad meramente instrumenta…
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 2016
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.