WALILI EXPORT-IMPORT SOCIEDAD LIMITADA

Hoja CS40482· NIF B12997227

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/12/2017
Directors :
Mouhajir Bahija, Idrissi Iliass Ennour

Legal information

Legal information for WALILI EXPORT-IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081625237
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/12/2017
Register referenceTomo 1744 · Folio 145 · Hoja CS40482
StatusVigente

Activity

WALILI EXPORT-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 December 2017. The Spanish commercial register has published 3 filings for this company, from 20 December 2017 to 9 February 2018, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Comercio al por mayor, intermediación, distribución, exportación e importación en el comercio de la madera y todo tipo de material de construcción, azulejos, sanitarios y material eléctrico. Aparatos de aire acondicionado y refrigeración, remolques de refrigeración y sus piezas de repuesto. Pequeños.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WALILI EXPORT-IMPORT …Idrissi Iliass EnnourIdrissi Iliass EnnourMouhajir BahijaMouhajir Bahija

Registered actos

  1. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 2
  2. ConstituciónPublished 20/12/2017· Registered 05/12/2017· I/A 1
  3. NombramientosPublished 20/12/2017· Registered 05/12/2017· I/A 1

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 6 000,00 €

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. 09/02/2018#4739693
    Nombramientos
    WALILI EXPORT-IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ENNOUR IDRISSI ADIL. Datos registrales. T 1744, L 1305, F 145, S 8, H CS 40482, I/A 2 ( 1.02.18).
  2. 20/12/2017#4667510
    ConstituciónNombramientos
    WALILI EXPORT-IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: Comercio al por mayor, intermediación, distribución, exportación e importación en el comercio de la madera y todo tipo de material de construcción,…

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 2017

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 addressGRUPO LA PAZ 5 8º 33 (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector