AFNAN QUALITE SL
Hoja A181942· NIF B72566631
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/11/2022
- Directors :
- El Kouazi Mohamed, El Kouazi Chouiakh Mohamed
Legal information
Legal information for AFNAN QUALITE SL
Activity
AFNAN QUALITE SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 4 November 2022. The Spanish commercial register has published 4 filings for this company, from 4 November 2022 to 31 July 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor y menor de productos de alimentación, textil, artículos de regalo y en general cualquier producto de moda. Intermediación en el comercio de productos de alimentación, textil, artículos de regalo y en general cualquier producto de moda.
Directors and representatives
Directors
Current
- El Kouazi MohamedSince 25/10/2022Administrador Único
- El Kouazi Chouiakh MohamedAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- El Kouazi Mohamed100 %
Individual · since 04/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Kouazi Mohamed100 %
Individual · ultimate beneficial owner · since 04/11/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/07/2023· Registered 20/07/2023· I/A 2
- ConstituciónPublished 04/11/2022· Registered 25/10/2022· I/A 1
- Declaración de unipersonalidadPublished 04/11/2022· Registered 25/10/2022· I/A 1
- NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 1
Changes
- 31/07/2023Cambio de domicilio social
POLIG INDUSTRIAL I 4 - PARCELA 24 (CREVILLENT)
- 04/11/2022Declaración de unipersonalidad
EL KOUAZI MOHAMED
Capital · events
- 04/11/2022ConstituciónInitial capital: 10 000,00 €
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)
- 31/07/2023#7651427Cambio de domicilio social
AFNAN QUALITE SL. Cambio de domicilio social. POLIG INDUSTRIAL I 4 - PARCELA 24 (CREVILLENT). Datos registrales. T 4510 , F 105, S 8, H A 181942, I/A 2 (20.07.23).
- 04/11/2022#7225908ConstituciónDeclaración de unipersonalidadNombramientos
AFNAN QUALITE SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: Comercio al por mayor y menor de productos de alimentación, textil, artículos de regalo y en general cualquier producto de moda. Intermediación en el comercio de produc…
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 2022
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, de productos alimenticios, bebidas y tabaco — are listed together.