ACHRAF GLOBAL IMPORT EXPORT SOCIEDAD LIMITADA
Hoja CS42248· NIF B44525780
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 11/07/2019
- Director :
- Bencherit Ben Ahmed
Legal information
Legal information for ACHRAF GLOBAL IMPORT EXPORT SOCIEDAD LIMITADA
Activity
ACHRAF GLOBAL IMPORT EXPORT 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 11 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La compraventa al mayor y menor, intermediación, la comercialización y distribución de productos, importación y exportación de materiales y mercancías de construcción, madera, sanitarios, saneamiento, vehículos nuevos y usados y sus piezas de repuesto, productos alimentarios, perecederos o no, alime.
Directors and representatives
Directors
Current
- Bencherit Ben AhmedSince 01/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Bencherit Ben Ahmed100 %
Individual · since 11/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bencherit Ben Ahmed100 %
Individual · ultimate beneficial owner · since 11/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/07/2019· Registered 01/07/2019· I/A 1
- Declaración de unipersonalidadPublished 11/07/2019· Registered 01/07/2019· I/A 1
- NombramientosPublished 11/07/2019· Registered 01/07/2019· I/A 1
Changes
- 11/07/2019Declaración de unipersonalidad
BENCHERIT BEN AHMED
Capital · events
- 11/07/2019ConstituciónInitial capital: 15 000,00 €
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)
- 11/07/2019#5487011ConstituciónDeclaración de unipersonalidadNombramientos
ACHRAF GLOBAL IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: La compraventa al mayor y menor, intermediación, la comercialización y distribución de productos, importación y exportación de materiales y…
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 2019
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.