AL FANUS BCN SL

Hoja B467955· NIF B66514894

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2015
Director :
Omair Zamrik Chafik

Legal information

Legal information for AL FANUS BCN SL

NIF
Hoja registral
IRUS1000370891467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2015
LocalityBarcelona
Register referenceTomo 44802 · Folio 62 · Hoja B467955
StatusVigente

Activity

AL FANUS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 14 May 2015. The Spanish commercial register has published 5 filings for this company, from 14 May 2015 to 31 May 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION E INTERMEDIACION DE TABACO Y DE SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AL FANUS BCN SLOmair Zamrik ChafikOmair Zamrik ChafikGRUPO ALIMENTARIO EDSAILLA SLGRUPO ALIMENTARIO ED…DISTRIBUCIONES SFINKIS SLDISTRIBUCIONES SFINK…

Registered actos

  1. RevocacionesPublished 31/05/2016· Registered 24/05/2016· I/A 3
  2. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 3
  3. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  4. ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
  5. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1

Capital · events

  1. 14/05/2015Constitución
    Initial 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)

  1. 31/05/2016#3878335
    RevocacionesNombramientos
    AL FANUS BCN SL. Revocaciones. ADM.UNICO: SHAFIK SOLOH MAKBUL. Nombramientos. ADM.UNICO: OMAIR ZAMRIK CHAFIK. Datos registrales. T 44802 , F 62, S 8, H B 467955, I/A 3 (24.05.16).
  2. 22/05/2015#3331874
    Nombramientos
    AL FANUS BCN SL. Nombramientos. APODERAD.SOL: OMAIR ZAMRIK CHAFIK. Datos registrales. T 44802 , F 62, S 8, H B 467955, I/A 2 (13.05.15).
  3. 14/05/2015#3321226
    ConstituciónNombramientos
    AL FANUS BCN SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION E INTERMEDIACION DE TABACO Y DE SUS DERIVADOS. Domicilio: CL HUELVA NUM.104 P.BJ PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nom…

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 2015

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 addressCL HUELVA NUM.104 P.BJ PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector