OUALI E HIJOS, SOCIEDAD LIMITADA

Hoja ML1928· NIF B52028412

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/01/2013
Director :
Amjahad El-Ouali

Legal information

Legal information for OUALI E HIJOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220469969
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/01/2013
Register referenceTomo 99 · Folio 116 · Hoja ML1928
StatusVigente

Activity

OUALI E HIJOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 22 January 2013. The Spanish commercial register has published 4 filings for this company, from 22 January 2013 to 29 January 2019, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

- La construcción de todo tipo de edificios, tanto de carácter público como privado, así como la compra y venta de materiales de construcción y sus accesorios, así como estudios, proyectos y asesoramiento, tanto relacionadoscon la construcción como actividades que serán consecuencia de ella, La adq.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OUALI E HIJOS, SOCIED…Amjahad El-OualiAmjahad El-OualiEDIFICIOS ALBORAN SLEDIFICIOS ALBORAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OUALI E HIJOS, SOCIED…Amjahad El-OualiAmjahad El-Ouali

Beneficial owner (UBO)

Amjahad El-Ouali100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

2 nodes Person Company
OUALI E HIJOS, SOCIED…Amjahad El-OualiAmjahad El-Ouali

Registered actos

  1. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  2. Declaración de unipersonalidadPublished 22/01/2013· Registered 15/01/2013· I/A 1
  3. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 22/01/2013Declaración de unipersonalidad

    AMJAHAD EL-OUALI

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 10 000,00 €

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. 29/01/2019#5230398
    OUALI E HIJOS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 99 , F 116, S 8, H ML 1928, I/A NM (15.01.19).
  2. 22/01/2013#2084228
    ConstituciónDeclaración de unipersonalidadNombramientos
    OUALI E HIJOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: - La construcción de todo tipo de edificios, tanto de carácter público como privado, así como la compra y venta de materiales de construcción y sus acces

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 2013

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/ COVADONGA 14 1º C (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.