SAMI & ABI SL

Hoja M708887· NIF B88510128

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2019
Directors :
Akhamlich Abdellah, El Kaddaoui Sami

Legal information

Legal information for SAMI & ABI SL

NIF
Hoja registral
IRUS1000304702651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2019
LocalityBustarviejo
Registro MercantilMADRID
Register referenceTomo 39914 · Folio 20 · Hoja M708887
StatusVigente

Activity

SAMI & ABI SL is a Sociedad Limitada (SL) with its registered office in Bustarviejo (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 2 December 2019. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

CNAE actividad principal 46.45: "Comercio al por mayor de productos de perfumería y cosmética" Otras actividades: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Exportación e importación de todo tipo de bienes de consumo. Si alguna de las citadas activ.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SAMI & ABI SLAkhamlich AbdellahAkhamlich AbdellahEl Kaddaoui SamiEl Kaddaoui Sami

Registered actos

  1. ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1

Capital · events

  1. 02/12/2019Constitución
    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. 02/12/2019#5686134
    ConstituciónNombramientos
    SAMI & ABI SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: CNAE actividad principal 46.45: "Comercio al por mayor de productos de perfumería y cosmética" Otras actividades: Comercio al por menor de productos cosméticos e higiénico…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTA DEL CURA, 3, 1º 6 (BUSTARVIEJO), Bustarviejo, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector