UASANI E HIJOS SL

Hoja ML2648· NIF B52041266

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 600,00 €
Incorporation :
12/06/2019
Director :
Mohamed Uasani Karda

Legal information

Legal information for UASANI E HIJOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital73 600,00 €
Incorporation date12/06/2019
LocalityMelilla
Register referenceTomo 113 · Folio 28 · Hoja ML2648
StatusVigente

Activity

UASANI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 12 June 2019. The Spanish commercial register has published 5 filings for this company, from 12 June 2019 to 11 October 2023, across 4 distinct types of filing. Its registered share capital is 73 600,00 €.

Corporate purpose

Servicios de grúas y transporte de vehículos para empresas, particulares y entidades públicas; servicios de depósitos y custodia de vehículos y servicios de asistencia en carretera para todo tipo de vehículos. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operan.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Uasani Mohamed Hamed100 %

Individual · ultimate beneficial owner · since 12/06/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/09/2023· I/A 2
  2. NombramientosPublished 11/10/2023· Registered 04/09/2023· I/A 2
  3. ConstituciónPublished 12/06/2019· Registered 27/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/06/2019· Registered 27/05/2019· I/A 1
  5. NombramientosPublished 12/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 12/06/2019Declaración de unipersonalidad

    UASANI MOHAMED HAMED

Capital · events

  1. 12/06/2019Constitución
    Initial capital: 73 600,00 €

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. 11/10/2023#7744916
    Ceses/DimisionesNombramientos
    UASANI E HIJOS SL. Ceses/Dimisiones. Adm. Unico: UASANI MOHAMED HAMED. Nombramientos. Adm. Unico: MOHAMED UASANI KARDA. Datos registrales. T 113 , F 28, S 8, H ML 2648, I/A 2 ( 4.09.23).
  2. 12/06/2019#5443849
    ConstituciónDeclaración de unipersonalidadNombramientos
    UASANI E HIJOS SL. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: Servicios de grúas y transporte de vehículos para empresas, particulares y entidades públicas; servicios de depósitos y custodia de vehículos y servicios de asistencia

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 2019

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 addressCTRA ANTIGUA DEL AEROPUERTO S/N - DEPOSITO DE VEHI (MELILLA), Melilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.