SIYAJ GROUP SL

Hoja A180048· NIF B10550770

Struck off · 22/01/2025Alicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €
Incorporation :
07/06/2022

Legal information

Legal information for SIYAJ GROUP SL

NIF
Hoja registral
IRUS1000175652875
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
Incorporation date07/06/2022
LocalityTeulada
Register referenceTomo 4476 · Folio 105 · Hoja A180048
StatusLiquidada

Activity

SIYAJ GROUP SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 June 2022. The Spanish commercial register has published 10 filings for this company, from 7 June 2022 to 22 January 2025, across 7 distinct types of filing. Its registered share capital is 303 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Venta al mayor y menor de todo tipo de productos de perfumería, cosmética y de belleza, higiene personal, droguería, pinturas, barnices, lacas y productos de conservación e higiene o limpieza, en general.- Agencia de representación comercial e intermediación comercial de todo tipo de productos.- Alq.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 7
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 7
  3. DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 7
  4. ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 7
  5. Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 6
  6. NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 4
  7. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 3
  8. Ampliacion del objeto socialPublished 01/09/2022· Registered 24/08/2022· I/A 2
  9. ConstituciónPublished 07/06/2022· Registered 30/05/2022· I/A 1
  10. NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 1

Changes

  1. 22/01/2025Disolución
  2. 22/01/2025Extinción
  3. 01/09/2022Ampliación del objeto social

    Compra y venta, al por mayor y por menor y alquiler de todo tipo de vehículos y medios de transportes aéreos, marítimos y terrestres.

Capital · events

  1. 17/12/2024Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)
  2. 07/06/2022Constitución
    Initial capital: 3 100,00 €

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. 22/01/2025#8446142
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIYAJ GROUP SL. Ceses/Dimisiones. LiquiSoli: ALSHAWI SALEH MOHAMED S.;SEMSETTIN MUHAMMED. Adm. Solid.: ALSHAWI SALEH MOHAMED S.;SEMSETTIN MUHAMMED. Nombramientos. LiquiSoli: ALSHAWI SALEH MOHAMED S.;SEMSETTIN MUHAMMED. Disolución. Voluntaria. Extinci…
  2. 17/12/2024#8399886
    Ampliación de capital
    SIYAJ GROUP SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. S 8 , H A 180048, I/A 6 (10.12.24).
  3. 27/12/2022#7309152
    Nombramientos
    SIYAJ GROUP SL. Nombramientos. Apo.Sol.: MARTI CARDONA JOSE;MR. MARTI PROJECTS SL. Datos registrales. T 4476 , F 105, S 8, H A 180048, I/A 4 (16.12.22).
  4. 07/10/2022#7186703
    Nombramientos
    SIYAJ GROUP SL. Nombramientos. Apoderado: ALSAYED MUNIRAH SAEED A. Datos registrales. T 4476 , F 104, S 8, H A 180048, I/A 3 (29.09.22).
  5. 01/09/2022#7143162
    Ampliacion del objeto social
    SIYAJ GROUP SL. Ampliacion del objeto social. Compra y venta, al por mayor y por menor y alquiler de todo tipo de vehículos y medios de transportes aéreos, marítimos y terrestres. Datos registrales. T 4476 , F 104, S 8, H A 180048, I/A 2 (24.08.22).
  6. 07/06/2022#7008058
    ConstituciónNombramientos
    SIYAJ GROUP SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: Venta al mayor y menor de todo tipo de productos de perfumería, cosmética y de belleza, higiene personal, droguería, pinturas, barnices, lacas y productos de conservación …

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 2022

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 addressPLAZA DE LA CONSTITUCION 1 BAJO DR (TEULADA), Teulada, Alicante
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