TEXTILES ETTAHIRI SL

Hoja ML2220· NIF B52034576

Struck off · 10/09/2018Melilla
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2016

Legal information

Legal information for TEXTILES ETTAHIRI SL

NIF
Hoja registral
IRUS1000220573040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2016
LocalityMelilla
Register referenceTomo 105 · Folio 105 · Hoja ML2220
StatusLiquidada

Activity

TEXTILES ETTAHIRI SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 February 2016. The Spanish commercial register has published 7 filings for this company, from 1 February 2016 to 10 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Importación y exportación de ropa usada; venta de artículos del hogar. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos territorios.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TEXTILES ETTAHIRI SLEttahiri M'HamedEttahiri M'Hamed

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEXTILES ETTAHIRI SLEttahiri M'HamedEttahiri M'Hamed

Beneficial owner (UBO)

Ettahiri M'Hamed100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

2 nodes Person Company
TEXTILES ETTAHIRI SLEttahiri M'HamedEttahiri M'Hamed

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 23/08/2018· I/A 2
  2. NombramientosPublished 10/09/2018· Registered 23/08/2018· I/A 2
  3. DisoluciónPublished 10/09/2018· Registered 23/08/2018· I/A 2
  4. ExtinciónPublished 10/09/2018· Registered 23/08/2018· I/A 2
  5. ConstituciónPublished 01/02/2016· Registered 14/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2016· Registered 14/01/2016· I/A 1
  7. NombramientosPublished 01/02/2016· Registered 14/01/2016· I/A 1

Changes

  1. 10/09/2018Disolución
  2. 10/09/2018Extinción
  3. 01/02/2016Declaración de unipersonalidad

    ETTAHIRI M'HAMED

Capital · events

  1. 01/02/2016Constitución
    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. 10/09/2018#5043932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEXTILES ETTAHIRI SL. Ceses/Dimisiones. Adm. Unico: ETTAHIRI M'HAMED. Nombramientos. Liquidador: ETTAHIRI M'HAMED. Disolución. Voluntaria. Extinción. Datos registrales. T 105 , F 105, S 8, H ML 2220, I/A 2 (23.08.18).
  2. 01/02/2016#3691557
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEXTILES ETTAHIRI SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: Importación y exportación de ropa usada; venta de artículos del hogar. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando …

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 2016

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/ SERON 19 (MELILLA), Melilla
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector