ACE EXPORT RED SL
Hoja H25808· NIF B21612064
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2020
- Director :
- Ali Syed Dara Nizam
Legal information
Legal information for ACE EXPORT RED SL
Activity
ACE EXPORT RED SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 February 2020. The Spanish commercial register has published 6 filings for this company, from 25 February 2020 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Ali Syed Dara NizamSince 17/03/2020Administrador Único
Former
- De La Torre Ortiz Fernando RamonCeased on 17/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 25/02/2020
Beneficial owner network map
Registered actos
Changes
- 25/02/2020Declaración de unipersonalidad
DE LA TORRE ORTIZ FERNANDO RAMON
Capital · events
- 25/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2020#5859740Ceses/DimisionesNombramientosCambio de identidad del socio único
ACE EXPORT RED SL. Sociedad unipersonal. Cambio de identidad del socio único: ALI SYED DARA NIZAM. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: ALI SYED DARA NIZAM. Datos registrales. T 1142 , F 184, S 8,… - 25/02/2020#5811368ConstituciónDeclaración de unipersonalidadNombramientos
ACE EXPORT RED SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE RUBEN DARIO Número12 (HUELVA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2020
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 — Comercio al por menor por correspondencia o Internet — are listed together.