RABIA TRANSIT SOCIEDAD LIMITADA

Hoja AL45536· NIF B04830584

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/03/2016
Director :
Lopez Mena Juan Andres

Legal information

Legal information for RABIA TRANSIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023187561
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/03/2016
Register referenceTomo 1762 · Folio 102 · Hoja AL45536
StatusVigente

Activity

RABIA TRANSIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
RABIA TRANSIT SOCIEDA…Lopez Mena Juan AndresLopez Mena Juan Andr…NEGOCIOS Y EXPLOTACIONES HOTELERAS SOCIEDAD LIMITADA EN LIQUIDACIONNEGOCIOS Y EXPLOTACI…COMAT LABORATORIOS SOCIEDAD ANONIMACOMAT LABORATORIOS S…JIRSA HUERCAL-OVERA SOCIEDAD ANONIMAJIRSA HUERCAL-OVERA …PLANET PIEDRA SOCIEDAD LIMITADAPLANET PIEDRA SOCIED…PLAYAS CERTIFICADAS SOCIEDAD LIMITADAPLAYAS CERTIFICADAS …RENTABLES BUSSINES 2022 SLRENTABLES BUSSINES 2…INVES DAMASC 2020 SOCIEDAD LIMITADAINVES DAMASC 2020 SO…EXPLOTACIONES INMOBILIARIAS ALMERIGAR SOCIEDAD LIMITADAEXPLOTACIONES INMOBI…FOMENTO Y PROMOCION DEL REAL JAEN SOCIEDAD LIMITADAFOMENTO Y PROMOCION …ACEPAL MARKETING SOCIEDAD LIMITADAACEPAL MARKETING SOC…EUROAMERICAN GLOBAL CORPORATION LOA SLEUROAMERICAN GLOBAL …SUMMA & ORDER SLSUMMA & ORDER SLNEGOCIOS DEL ESTRECHO SOCIEDAD LIMITADANEGOCIOS DEL ESTRECH…EXPLOTACIONES TURISTICAS MOJACAR PUEBLO SOCIEDAD LIMITADAEXPLOTACIONES TURIST…A S RECYCLAGE INDUSTRIE SOCIEDAD LIMITADAA S RECYCLAGE INDUST…ESPRESSO PERFETTO BARCELONA SLESPRESSO PERFETTO BA…BIONATUR TECHNOAIR SL EN LIQUIDACIONBIONATUR TECHNOAIR S…INBAS TORREMOLINOS SL EN LIQUIDACIONINBAS TORREMOLINOS S…

Cap table · shareholdings

  • Individual · since 02/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RABIA TRANSIT SOCIEDA…Berrabah RabahBerrabah Rabah

Beneficial owner (UBO)

Berrabah Rabah100 %

Individual · ultimate beneficial owner · since 02/03/2016

Beneficial owner network map

2 nodes Person Company
RABIA TRANSIT SOCIEDA…Berrabah RabahBerrabah Rabah

Registered actos

  1. ConstituciónPublished 02/03/2016· Registered 23/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 02/03/2016· Registered 23/02/2016· I/A 1
  3. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 02/03/2016Declaración de unipersonalidad

    BERRABAH RABAH

Capital · events

  1. 02/03/2016Constitución
    Initial capital: 4 000,00 €

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. 02/03/2016#3742943
    ConstituciónDeclaración de unipersonalidadNombramientos
    RABIA TRANSIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distr

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALMANZORA 35 (OLULA DEL RIO), Almería
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 — Comercio al por mayor no especializado — are listed together.