RAED GHAZI MAJEED SL
Hoja A150464· NIF B54856778
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2016
- Director :
- Majeed Raed Ghazi
Legal information
Legal information for RAED GHAZI MAJEED SL
Activity
RAED GHAZI MAJEED SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 15 June 2016. The Spanish commercial register has published 4 filings for this company, from 15 June 2016 to 22 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
la exportación de textil y de azulejos y de otros materiales de construcción.
Directors and representatives
Directors
Current
- Majeed Raed GhaziSince 07/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- Majeed Raed Ghazi100 %
Individual · since 15/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Majeed Raed Ghazi100 %
Individual · ultimate beneficial owner · since 15/06/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
- Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1
Changes
- 15/06/2016Declaración de unipersonalidad
MAJEED RAED GHAZI
Capital · events
- 15/06/2016ConstituciónInitial 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)
- 22/12/2020#6177755
RAED GHAZI MAJEED SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3952 , F 197, S 8, H A 150464, I/A 1 H (14.12.20).
- 15/06/2016#3899895ConstituciónDeclaración de unipersonalidadNombramientos
RAED GHAZI MAJEED SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: la exportación de textil y de azulejos y de otros materiales de construcción. Domicilio: C/ CONVENTO 2 BAJO (COCENTAINA). Capital: 3.000,00 Euros. Declaración de un…
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 — Comercio al por mayor de textiles — are listed together.