MIDDLE EAST INVESTMENTS SL
Company details
- Active NIF/CIF: B97514236
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Address: Carrer de la Vall de la Ballestera, 64, 46035 València, Valencia, España See in map
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More information on MIDDLE EAST INVESTMENTS SL
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LUCKESON GROUP SOCIEDAD LIMITADA.Datos registralesSocio únicoAppointment: 16/01/2023
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SAFADI HASSNA KALED SAIDAdministrador únicoAppointment: 21/09/2021
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SAFADI HASSNA KALED SAIDSocio únicoAppointment: 21/09/2021Termination of employment: 16/01/2023
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HASSNA ALICIAAdministrador mancomunadoTermination of employment: 21/09/2021
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HASSNA ALICIAApoderadoAppointment: 21/09/2021
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BEKAMA SLAdministrador mancomunadoTermination of employment: 21/09/2021
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SAFADI HASSNA TAREK SAIDApoderadoAppointment: 05/10/2016
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HASSNA KALED SAID SAFADIAdministrador únicoTermination of employment: 10/07/2015
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SAFADI HASSNA BESEL SAIDApoderadoAppointment: 21/09/2006
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20/08/2024 | BORME act no.: 365063 | Register: VALENCIA/VALÈNCIAAmpliación de capital
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16/01/2023 | BORME act no.: 23357 | Register: VALENCIA/VALÈNCIASociedad unipersonal
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21/09/2021 | BORME act no.: 424983 | Register: VALENCIA/VALÈNCIACeses/Dimisiones
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21/09/2021 | BORME act no.: 424983 | Register: VALENCIA/VALÈNCIANombramientos
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21/09/2021 | BORME act no.: 424983 | Register: VALENCIA/VALÈNCIAOtros conceptos
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21/09/2021 | BORME act no.: 424984 | Register: VALENCIA/VALÈNCIANombramientos
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21/09/2021 | BORME act no.: 424985 | Register: VALENCIA/VALÈNCIADeclaración de unipersonalidad
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05/10/2016 | BORME act no.: 403006 | Register: VALENCIANombramientos
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10/07/2015 | BORME act no.: 284888 | Register: VALENCIACeses/Dimisiones
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10/07/2015 | BORME act no.: 284888 | Register: VALENCIANombramientos
Other information
The CIF of MIDDLE EAST INVESTMENTS SL is B97514236 and its current business status is active. The company is engaged in activities related to the CNAE code 4110 - Promoción inmobiliaria. Its SIC code 1531 - Promotores de obras also indicates the nature of its business.
MIDDLE EAST INVESTMENTS SL employs a number of workers ranging from Between 10 and 49 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Valencia/valència and has a total of 9 registry positions.
Its last announcement in Borme was published on 20/08/2024, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for MIDDLE EAST INVESTMENTS SL, such as phone number, address, or website, in the Company Data section.
For more details about MIDDLE EAST INVESTMENTS SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for MIDDLE EAST INVESTMENTS SL comes from official sources and is updated daily.
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