SHERIKA BARAKA SL

Hoja M540232· NIF B86480050

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 023,00 €
Incorporation :
20/06/2012
Director :
Mohamed Rachida Abdeselam

Legal information

Legal information for SHERIKA BARAKA SL

NIF
Hoja registral
IRUS1000288845890
Legal formSociedad Limitada (SL)
Share capital1 003 023,00 €
Incorporation date20/06/2012
LocalityMadrid
Register referenceTomo 30017 · Folio 13 · Hoja M540232
StatusVigente

Activity

SHERIKA BARAKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 5 February 2013, across 5 distinct types of filing. Its registered share capital is 1 003 023,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS, PRODUCTOS Y ARTICULOS DE INFORMATICA, OFIMATICA Y PROGRAMAS INFORMATICOS DE NUEVAS TECNOLOGIAS DE LA INFORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SHERIKA BARAKA SLMohamed Rachida AbdeselamMohamed Rachida Abde…MARAHSA CAMPO DE GIBRALTAR SLMARAHSA CAMPO DE GIB…INVERSIONES MADRID 2013 SOCIEDAD LIMITADAINVERSIONES MADRID 2…

Cap table · shareholdings

  • Individual · since 20/06/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHERIKA BARAKA SLBaye MounirBaye Mounir

Beneficial owner (UBO)

Baye Mounir100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
SHERIKA BARAKA SLBaye MounirBaye Mounir

Registered actos

  1. Ampliación de capitalPublished 05/02/2013· Registered 28/01/2013· I/A 3
  2. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 2
  3. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 2
  4. ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2012· Registered 07/06/2012· I/A 1
  6. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 20/06/2012Declaración de unipersonalidad

    BAYE MOUNIR

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 1 003 023,00 € (+999 973,00 €)
  2. 20/06/2012Constitución
    Initial capital: 3 050,00 €

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. 05/02/2013#2108694
    Ampliación de capital
    SHERIKA BARAKA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 999.973,00 Euros. Resultante Suscrito: 1.003.023,00 Euros. Datos registrales. T 30017 , F 13, S 8, H M 540232, I/A 3 (28.01.13).
  2. 10/10/2012#1930337
    Ceses/DimisionesNombramientos
    SHERIKA BARAKA SL. Ceses/Dimisiones. Adm. Unico: BAYE MOUNIR. Nombramientos. Adm. Unico: MOHAMED RACHIDA ABDESELAM. Datos registrales. T 30017 , F 13, S 8, H M 540232, I/A 2 ( 1.10.12).
  3. 20/06/2012#1777803
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHERIKA BARAKA SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS, PRODUCTOS Y ARTICULOS DE INFORMATICA, OFIMATICA Y PROGRAMAS INFORMATICOS DE NUEVAS TECNOLOGIAS DE LA INFORMACION. Domicilio:

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 2012

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 addressPASEO DE LA CASTELLANA 179 9 A1 (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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.