REO AZUL SL

Hoja M771973· NIF B10850311

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2022
Director :
Ibrahim Kadry Metwally

Legal information

Legal information for REO AZUL SL

NIF
Hoja registral
IRUS1000310915751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43736 · Folio 122 · Hoja M771973
StatusVigente

Activity

REO AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 June 2022. The Spanish commercial register has published 7 filings for this company, from 30 June 2022 to 1 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REO AZUL SLIbrahim Kadry MetwallyIbrahim Kadry Metwal…EL REY DE LAS CACHIMBAS CINCO ESTRELLAS SLEL REY DE LAS CACHIM…REFORMA EL MAESTRO SLREFORMA EL MAESTRO SLSAKINA BOUTIQUE SLSAKINA BOUTIQUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REO AZUL SLElsayed Fouda Mosad AbdelbakyElsayed Fouda Mosad …

Beneficial owner (UBO)

Elsayed Fouda Mosad Abdelbaky100 %

Individual · ultimate beneficial owner · since 30/06/2022

Beneficial owner network map

2 nodes Person Company
REO AZUL SLElsayed Fouda Mosad AbdelbakyElsayed Fouda Mosad …

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2023· Registered 25/01/2023· I/A 4
  2. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 2
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 2
  4. ConstituciónPublished 30/06/2022· Registered 23/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2022· Registered 23/06/2022· I/A 1
  6. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 1

Changes

  1. 01/02/2023Cambio de domicilio social

    C/ ENCOMIENDA 6 - BAJO DERECHA (MADRID)

  2. 30/06/2022Declaración de unipersonalidad

    ELSAYED FOUDA MOSAD ABDELBAKY

Capital · events

  1. 30/06/2022Constitución
    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. 01/02/2023#7363512
    Cambio de domicilio social
    REO AZUL SL. Cambio de domicilio social. C/ ENCOMIENDA 6 - BAJO DERECHA (MADRID). Datos registrales. T 43736 , F 122, S 8, H M 771973, I/A 4 (25.01.23).
  2. 25/01/2023#7350024
    Cambio de identidad del socio único
    REO AZUL SL. Sociedad unipersonal. Cambio de identidad del socio único: IBRAHIM KADRY METWALLY. Datos registrales. T 43736 , F 122, S 8, H M 771973, I/A 3 (18.01.23).
  3. 25/01/2023#7350023
    Ceses/DimisionesNombramientos
    REO AZUL SL. Ceses/Dimisiones. Adm. Unico: ELSAYED FOUDA MOSAD ABDELBAKY. Nombramientos. Adm. Unico: IBRAHIM KADRY METWALLY. Datos registrales. T 43736 , F 121, S 8, H M 771973, I/A 2 (18.01.23).
  4. 30/06/2022#7052326
    ConstituciónDeclaración de unipersonalidadNombramientos
    REO AZUL SL. Constitución. Comienzo de operaciones: 23.06.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE TREBOLETE Número8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ELSAYED…

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 2022

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/ ENCOMIENDA 6 - BAJO DERECHA (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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector