UMMI 2017 SOCIEDAD LIMITADA
Hoja T50755· NIF B55697684
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 19/12/2016
- Director :
- Ouadi Rchid Samir
Legal information
Legal information for UMMI 2017 SOCIEDAD LIMITADA
Activity
UMMI 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 19 December 2016. The Spanish commercial register has published 5 filings for this company, from 19 December 2016 to 12 July 2021, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
Intermediación del comercio.- Intermediación del comercio de materias primas, de combustibles, textiles.- Comercio al por mayor de productos alimenticios, bebidas, de frutas y hortalizas, metales, minerales, ferretería.-
Directors and representatives
Directors
Current
- Ouadi Rchid SamirSince 09/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Ouadi Rchid Samir100 %
Individual · since 19/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ouadi Rchid Samir100 %
Individual · ultimate beneficial owner · since 19/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/12/2016· Registered 09/12/2016· I/A 1
- Declaración de unipersonalidadPublished 19/12/2016· Registered 09/12/2016· I/A 1
- NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 1
Changes
- 19/12/2016Declaración de unipersonalidad
OUADI RCHID SAMIR
Capital · events
- 19/12/2016ConstituciónInitial capital: 3 020,00 €
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)
- 12/07/2021#6521603
UMMI 2017 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2985 , F 90, S 8, H T 50755, I/A BAJA (31.05.21).
- 23/06/2021#6492976
UMMI 2017 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2985 , F 90, S 8, H T 50755, I/ARVCIF (31.05.21).
- 19/12/2016#4159795ConstituciónDeclaración de unipersonalidadNombramientos
UMMI 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Intermediación del comercio.- Intermediación del comercio de materias primas, de combustibles, textiles.- Comercio al por mayor de productos alimenticios, beb…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio — are listed together.