AFAMIA IMPORTACION Y EXPORTACION SL
Hoja M643847· NIF B87803185
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2017
- Director :
- Saleh Mahmoud Wiso
Legal information
Legal information for AFAMIA IMPORTACION Y EXPORTACION SL
Activity
AFAMIA IMPORTACION Y EXPORTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
4690 Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Saleh Mahmoud WisoSince 10/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Saleh Mahmoud Wiso100 %
Individual · since 19/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saleh Mahmoud Wiso100 %
Individual · ultimate beneficial owner · since 19/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2017· Registered 10/04/2017· I/A 1
- Declaración de unipersonalidadPublished 19/04/2017· Registered 10/04/2017· I/A 1
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 1
Changes
- 19/04/2017Declaración de unipersonalidad
SALEH MAHMOUD WISO
Capital · events
- 19/04/2017ConstituciónInitial 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)
- 19/04/2017#4341760ConstituciónDeclaración de unipersonalidadNombramientos
AFAMIA IMPORTACION Y EXPORTACION SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: 4690 Comercio al por mayor no especializado. Domicilio: C/ OCA 27 2º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2017
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 mayor no especializado — are listed together.