OVERSEAS BEIKU DISTRIBUTION SL
Hoja M704727· NIF B88492194
- Registered address :
- Activity :
- Comercio al por mayor de productos del tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2019
- Director :
- Lezeik Ali
Legal information
Legal information for OVERSEAS BEIKU DISTRIBUTION SL
Activity
OVERSEAS BEIKU DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 23 October 2019. The Spanish commercial register has published 5 filings for this company, from 23 October 2019 to 1 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4635 · Comercio al por mayor de productos del tabaco
Corporate purpose
IMPORTACION, EXPORTACION Y COMERCIO AL POR MAYOR DE PRODUCTOS DE TABACO.
Directors and representatives
Directors
Current
- Lezeik AliSince 22/02/2021Administrador Único
Former
- Mirzayev NamigCeased on 22/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Lezeik Ali100 %
Individual · since 01/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lezeik Ali100 %
Individual · ultimate beneficial owner · since 01/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 2
- Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 2
- NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
- ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
- NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1
Changes
- 01/03/2021Declaración de unipersonalidad
LEZEIK ALI
Capital · events
- 23/10/2019ConstituciónInitial 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)
- 01/03/2021#6284317Declaración de unipersonalidadCeses/DimisionesNombramientos
OVERSEAS BEIKU DISTRIBUTION SL. Declaración de unipersonalidad. Socio único: LEZEIK ALI. Ceses/Dimisiones. Adm. Unico: MIRZAYEV NAMIG. Nombramientos. Adm. Unico: LEZEIK ALI. Datos registrales. T 39660 , F 95, S 8, H M 704727, I/A 2 (22.02.21).
- 23/10/2019#5628441ConstituciónNombramientos
OVERSEAS BEIKU DISTRIBUTION SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: IMPORTACION, EXPORTACION Y COMERCIO AL POR MAYOR DE PRODUCTOS DE TABACO. Domicilio: C/ DIEGO DE LEON 28 - 5º DERECHA (MADRID). Capital: 3.000,00 Euros. Nom…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.