RAMI EGYPT IMPORT & EXPORT SL

Hoja M596483· NIF B87101440

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2015
Director :
Elsawy Eldaraa Galal Moustafa

Legal information

Legal information for RAMI EGYPT IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000293980678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2015
LocalityMadrid
Register referenceTomo 33145 · Folio 90 · Hoja M596483
StatusVigente

Activity

RAMI EGYPT IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 2 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La compraventa, importación y exportación de maquinaria y equipamiento agrícola. La compraventa, importación y exportación de productos agrícolas. La compraventa, importación y exportación de biodiesel en bruto o refinado. La compraventa, importación y exportación de de materiales y equipamientos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAMI EGYPT IMPORT & E…Elsawy Eldaraa Galal MoustafaElsawy Eldaraa Galal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMI EGYPT IMPORT & E…Elsawy Eldaraa Galal MoustafaElsawy Eldaraa Galal…

Beneficial owner (UBO)

Elsawy Eldaraa Galal Moustafa100 %

Individual · ultimate beneficial owner · since 02/03/2015

Beneficial owner network map

2 nodes Person Company
RAMI EGYPT IMPORT & E…Elsawy Eldaraa Galal MoustafaElsawy Eldaraa Galal…

Registered actos

  1. ConstituciónPublished 02/03/2015· Registered 20/02/2015· I/A 1
  2. Declaración de unipersonalidadPublished 02/03/2015· Registered 20/02/2015· I/A 1
  3. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 1

Changes

  1. 02/03/2015Declaración de unipersonalidad

    ELSAWY ELDARAA GALAL MOUSTAFA

Capital · events

  1. 02/03/2015Constitución
    Initial 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)

  1. 02/03/2015#3215933
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMI EGYPT IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: La compraventa, importación y exportación de maquinaria y equipamiento agrícola. La compraventa, importación y exportación de productos agrícolas. La compr

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 2015

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/ MARIA TERESA 6 BAJO B (MADRID), Madrid
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.