ZIADI 5 HERMANOS SL
Hoja A125292· NIF B54556907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/05/2011
- Director :
- Ziadi Tarouzi Mohammed
Legal information
Legal information for ZIADI 5 HERMANOS SL
Activity
ZIADI 5 HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). It was incorporated on 13 May 2011. The Spanish commercial register has published 4 filings for this company, from 13 May 2011 to 13 October 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercio al por mayor textil y comercio al por menor de alimentación.
Directors and representatives
Directors
Current
- Ziadi Tarouzi MohammedSince 03/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2011· Registered 03/05/2011· I/A 1
- Declaración de unipersonalidadPublished 13/05/2011· Registered 03/05/2011· I/A 1
- NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 1
Changes
- 13/05/2011Declaración de unipersonalidad
ZIADI TAROUZI MOHAMMED
Capital · events
- 13/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/10/2015#3534218
ZIADI 5 HERMANOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3522 , F 193, S 8, H A 125292, I/A 1 H ( 2.10.15).
- 13/05/2011#1209625ConstituciónDeclaración de unipersonalidadNombramientos
ZIADI 5 HERMANOS SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: Comercio al por mayor textil y comercio al por menor de alimentación. Domicilio: C/ TERROS 41 (CREVILLENT). Capital: 3.010,00 Euros. Declaración de unipersonalidad. …
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 2011
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 — Alicante — are listed together, with their address.