SHOLEH ADVICE SL

Hoja MA141095· NIF B93565158

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2017
Director :
Beshara Galmes Tarek

Legal information

Legal information for SHOLEH ADVICE SL

NIF
Hoja registral
IRUS1000045888783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2017
LocalityMarbella
Register referenceTomo 5649 · Folio 31 · Hoja MA141095
StatusVigente

Activity

SHOLEH ADVICE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 5 September 2017. The Spanish commercial register has published 8 filings for this company, from 5 September 2017 to 18 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 4615º- Intermediarios del comercio de muebles, artículos para el hogar y ferretería 4647 - Comercio al por mayor de muebles, alfombras y aparatos de iluminación 4759º- Comercio.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Abghari Sholeh100 %

    Individual · since 05/09/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Abghari Sholeh100 %

Individual · ultimate beneficial owner · since 05/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/03/2024· Registered 08/03/2024· I/A 4
  2. Ceses/DimisionesPublished 08/08/2019· Registered 30/07/2019· I/A 2
  3. NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 2
  4. Cambio de domicilio socialPublished 08/08/2019· Registered 30/07/2019· I/A 2
  5. ConstituciónPublished 05/09/2017· Registered 28/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2017· Registered 28/08/2017· I/A 1
  7. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 1

Changes

  1. 18/03/2024Cambio de domicilio social

    URB ALAMBRA DEL MAR S/N Bl.B 1ª - BOULEVARD PRINCI (MARBELLA)

  2. 08/08/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 72A - LOCAL 1 (MARBELLA)

  3. 05/09/2017Declaración de unipersonalidad

    ABGHARI SHOLEH

Capital · events

  1. 05/09/2017Constitución
    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. 18/03/2024#7989740
    Cambio de domicilio social
    SHOLEH ADVICE SL. Cambio de domicilio social. URB ALAMBRA DEL MAR S/N Bl.B 1ª - BOULEVARD PRINCI (MARBELLA). Datos registrales. T 5649, L 4556, F 31, S 8, H MA141095, I/A 4 ( 8.03.24).
  2. 30/11/2022#7270906
    SHOLEH ADVICE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5649, L 4556, F 30, S 8, H MA141095, I/A 3 (22.11.22).
  3. 08/08/2019#5537738
    Ceses/DimisionesNombramientosCambio de domicilio social
    SHOLEH ADVICE SL. Ceses/Dimisiones. Adm. Unico: ITURMENDI KUSTNER GUILLERMO. Nombramientos. Adm. Unico: BESHARA GALMES TAREK. Cambio de domicilio social. AVDA RICARDO SORIANO 72A - LOCAL 1 (MARBELLA). Datos registrales. T 5649, L 4556, F 30, S 8, H M…
  4. 05/09/2017#4531370
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHOLEH ADVICE SL. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 4615º- Intermediarios del comercio de muebles,…

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 2017

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 addressURB ALAMBRA DEL MAR S/N Bl.B 1ª - BOULEVARD PRINCI (MARBELLA), Marbella, Málaga
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 muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector