SEVIL ISMAK SL

Hoja M414729· NIF B84803006

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sevil Berk Mehmet, Sevil Hakim

Legal information

Legal information for SEVIL ISMAK SL

NIF
Hoja registral
IRUS1000278072166
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23141 · Folio 156 · Hoja M414729
StatusVigente

Activity

SEVIL ISMAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 11 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEVIL ISMAK SLSevil HakimSevil HakimSevil Berk MehmetSevil Berk MehmetKEBAPCHI JALO SLKEBAPCHI JALO SLEL JALTI MADRID SLEL JALTI MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEVIL ISMAK SLSevil Berk HakimSevil Berk Hakim

Beneficial owner (UBO)

Sevil Berk Hakim100 %

Individual · ultimate beneficial owner · since 11/11/2024

Beneficial owner network map

2 nodes Person Company
SEVIL ISMAK SLSevil Berk HakimSevil Berk Hakim

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2024· Registered 04/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 6
  3. RevocacionesPublished 19/09/2019· Registered 12/09/2019· I/A 5
  4. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 4
  5. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 4
  6. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 3
  7. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 3
  8. Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 3

Changes

  1. 11/11/2024Cambio de domicilio social

    C/ ATOCHA 117 (MADRID)

  2. 11/11/2024Declaración de unipersonalidad

    SEVIL BERK HAKIM

  3. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8335475
    Declaración de unipersonalidadCambio de domicilio social
    SEVIL ISMAK SL. Declaración de unipersonalidad. Socio único: SEVIL BERK HAKIM. Cambio de domicilio social. C/ ATOCHA 117 (MADRID). Datos registrales. S 8 , H M 414729, I/A 6 ( 4.11.24).
  2. 19/09/2019#5584990
    Revocaciones
    SEVIL ISMAK SL. Revocaciones. Apoderado: ISMAEL ISHAK AUKASHA. Datos registrales. T 23141 , F 156, S 8, H M 414729, I/A 5 (12.09.19).
  3. 29/01/2014#2641633
    Ceses/DimisionesNombramientos
    SEVIL ISMAK SL. Ceses/Dimisiones. Adm. Solid.: ISMAEL ISHAK AUKASHA. Nombramientos. Adm. Solid.: SEVIL HAKIM. Datos registrales. T 23141 , F 155, S 8, H M 414729, I/A 4 (20.01.14).
  4. 05/02/2010#575048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEVIL ISMAK SL. Ceses/Dimisiones. Adm. Unico: SEVIL MEHMET. Nombramientos. Adm. Solid.: ISMAEL ISHAK AUKASHA;SEVIL MEHMET. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…

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

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/ ATOCHA 117 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector