SELENESS TRADING SL
Hoja MA148620· NIF B93661106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2019
- Director :
- Khah Haddadi Mohammad Reza Rahman
Legal information
Legal information for SELENESS TRADING SL
Activity
SELENESS TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 January 2019. The Spanish commercial register has published 4 filings for this company, from 17 January 2019 to 6 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. CNAE de la actividad principal: 4616. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio.
Directors and representatives
Directors
Current
- Khah Haddadi Mohammad Reza RahmanSince 09/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Khah Haddadi Mohammad Reza Rahman100 %
Individual · ultimate beneficial owner · since 19/03/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 06/11/2019· Registered 28/10/2019· I/A 3
- Declaración de unipersonalidadPublished 19/03/2019· Registered 11/03/2019· I/A 2
- ConstituciónPublished 17/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 1
Changes
- 06/11/2019Ampliación del objeto social
La sociedad tiene por objeto la importación y exportación de materiales de construcción, aceros y maquinarias industriales; importación de productos alimenticios, especias y aceites de consumo alimentario; compra, venta y arrendamiento de bienes inmuebles; intermediarios del comercio de textiles, pr.
- 19/03/2019Declaración de unipersonalidad
KHAH HADDADI MOHAMMAD REZA RAHMAN
Capital · events
- 17/01/2019ConstituciónInitial 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)
- 06/11/2019#5648133Ampliacion del objeto social
SELENESS TRADING SL. Ampliacion del objeto social. La sociedad tiene por objeto la importación y exportación de materiales de construcción, aceros y maquinarias industriales; importación de productos alimenticios, especias y aceites de consumo alimen… - 19/03/2019#5314325Declaración de unipersonalidad
SELENESS TRADING SL. Declaración de unipersonalidad. Socio único: KHAH HADDADI MOHAMMAD REZA RAHMAN. Datos registrales. T 5798, L 4705, F 153, S 8, H MA148620, I/A 2 (11.03.19).
- 17/01/2019#5208677ConstituciónNombramientos
SELENESS TRADING SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. CNAE de la actividad principal: 4616. Si alguna de las actividade…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.