ACHARAF EXPORT SL

Hoja A100645· NIF B54145537

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Belkhaouda Djamel

Legal information

Legal information for ACHARAF EXPORT SL

NIF
Hoja registral
IRUS1000158976380
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3081 · Folio 92 · Hoja A100645
StatusVigente

Activity

ACHARAF EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 24 December 2015 to 27 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 8
  2. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 8
  3. NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 7
  4. Ceses/DimisionesPublished 15/03/2022· Registered 07/03/2022· I/A 6
  5. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 5
  6. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 5
  7. Ampliacion del objeto socialPublished 08/02/2016· Registered 29/01/2016· I/A 4
  8. Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 3
  9. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 3

Changes

  1. 08/02/2016Ampliación del objeto social

    Exportación de material de construcción de inmuebles.-

Timeline (BORME)

  1. 27/11/2024#8364441
    ACHARAF EXPORT SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 590/2024. FIRME: Si, Fecha de resolución 29/10/2024. Auto de conclusión del concurso. Insuficiencia de la ma…
  2. 08/10/2024#8282721
    ACHARAF EXPORT SL. Situación concursal. Procedimiento concursal 590/2024. FIRME: No, Fecha de resolución 9/09/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE ALICANTE. Juez: JULIAN DOMINGUEZ FERN…
  3. 11/11/2022#7235374
    Ceses/DimisionesNombramientos
    ACHARAF EXPORT SL. Ceses/Dimisiones. Adm. Unico: VILLAMIL VICEDO AARON. Nombramientos. Adm. Unico: BELKHAOUDA DJAMEL. Datos registrales. T 3081 , F 92, S 8, H A 100645, I/A 8 ( 2.11.22).
  4. 24/05/2022#6977084
    Nombramientos
    ACHARAF EXPORT SL. Nombramientos. Adm. Unico: VILLAMIL VICEDO AARON. Datos registrales. T 3081 , F 91, S 8, H A 100645, I/A 7 (16.05.22).
  5. 15/03/2022#6857247
    Ceses/Dimisiones
    ACHARAF EXPORT SL. Ceses/Dimisiones. Adm. Unico: LOUCIF BOUBAKEUR. Datos registrales. T 3081 , F 91, S 8, H A 100645, I/A 6 ( 7.03.22).
  6. 07/06/2017#4406815
    Ceses/DimisionesNombramientos
    ACHARAF EXPORT SL. Ceses/Dimisiones. Adm. Unico: MARKOVA LYUDMYLA. Nombramientos. Adm. Unico: LOUCIF BOUBAKEUR. Datos registrales. T 3081 , F 91, S 8, H A 100645, I/A 5 (30.05.17).
  7. 08/02/2016#3702587
    Ampliacion del objeto social
    ACHARAF EXPORT SL. Ampliacion del objeto social. Exportación de material de construcción de inmuebles.- Datos registrales. T 3081 , F 91, S 8, H A 100645, I/A 4 (29.01.16).
  8. 24/12/2015#3646997
    Ceses/DimisionesNombramientos
    ACHARAF EXPORT SL. Ceses/Dimisiones. Adm. Unico: LOUCIF BOUBAKEUR. Nombramientos. Adm. Unico: MARKOVA LYUDMYLA. Datos registrales. T 3081 , F 91, S 8, H A 100645, I/A 3 (16.12.15).

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

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 addressC/ GERMAN BERNACER 16 3º B, ALICANTE, ALICANTE/ALACANT

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso08/11/2024
    ⚖️ Mercantil - 4Proc. 590/2024
    Judge: JULIÁN DOMÍNGUEZ FERNÁNDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUYO

    ⬇ RPC 590.pdf⬇ AUTO 590.pdf⬇ Record (PDF)
    RPC-420094RPCLook it up in the RPC ↗
  2. Declaración de concurso24/09/2024
    ⚖️ Mercantil - 4Proc. 590/2024
    Judge: JULIÁN DOMÍNGUEZ FERNÁNDEZConcurso: Voluntario

    DECLARA

    ⬇ RPC 590.pdf⬇ AUTO 590.pdf⬇ Record (PDF)
    RPC-394640RPCLook it up in the RPC ↗
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