OMI DIESELMAN IMPORT SL
Hoja PM63575· NIF B57604282
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/03/2009
- Director :
- Mohamed Mohamed Hassan
Legal information
Legal information for OMI DIESELMAN IMPORT SL
Activity
OMI DIESELMAN IMPORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 16 March 2009. The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 4 November 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
La importación y exportación al por menor y mayor de artículos de piel, marroquinería, zapatos, bisutería, artículos de iluminación, mobiliario, prendas de vestir, objetos de regalo, objetos de decoración, menaje, electrodomésticos, aparatos eléctricos y electrónicos, telefonía, móvil...
Directors and representatives
Directors
Current
- Mohamed Mohamed HassanSince 22/10/2010Administrador Único
Former
- Belkacim Younes El AmraouiCeased on 22/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 2
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 2
- Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 2
- ConstituciónPublished 16/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 1
Changes
- 04/11/2010Cambio de domicilio social
C/ RAMON DE MONCADA 21 - LOCAL 7, SANTA PONSA (CALVIA)
Capital · events
- 16/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/11/2010#932399Ceses/DimisionesNombramientosCambio de domicilio social
OMI DIESELMAN IMPORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BELKACIM YOUNES EL AMRAOUI. Nombramientos. Adm. Unico: MOHAMED MOHAMED HASSAN. Cambio de domicilio social. C/ RAMON DE MONCADA 21 - LOCAL 7, SANTA PONSA (CALVIA). Datos re… - 16/03/2009#120349ConstituciónNombramientos
OMI DIESELMAN IMPORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.09. Objeto social: La importación y exportación al por menor y mayor de artículos de piel, marroquinería, zapatos, bisutería, artículos de iluminación, mobil…
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 2009
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 textiles — are listed together.