TRANS NAD EXPRES, SL
Hoja ML2997· NIF B09939885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2023
- Director :
- Abdelkarim Benhadi
Legal information
Legal information for TRANS NAD EXPRES, SL
Activity
TRANS NAD EXPRES, SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 7 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dicho producto, el envasado de conservas, la inspección, el control, la certificación y la clasificación de cali.
Directors and representatives
Directors
Current
- Abdelkarim BenhadiSince 16/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- Abdelkarim Benhadi100 %
Individual · since 07/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelkarim Benhadi100 %
Individual · ultimate beneficial owner · since 07/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2023· Registered 16/12/2022· I/A 1
- Declaración de unipersonalidadPublished 07/02/2023· Registered 16/12/2022· I/A 1
- NombramientosPublished 07/02/2023· Registered 16/12/2022· I/A 1
Changes
- 07/02/2023Declaración de unipersonalidad
ABDELKARIM BENHADI
Capital · events
- 07/02/2023ConstituciónInitial 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)
- 07/02/2023#7375547ConstituciónDeclaración de unipersonalidadNombramientos
TRANS NAD EXPRES, SL. Constitución. Comienzo de operaciones: 7.07.22. Objeto social: La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elabo…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.