ALFROUK TRAKTORZ SL

Hoja TF69142· NIF B72800246

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2023
Director :
Ahmed Mohamed Farouk Abdelbasset

Legal information

Legal information for ALFROUK TRAKTORZ SL

NIF
Hoja registral
IRUS1000238823465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2023
Register referenceTomo 3828 · Folio 93 · Hoja TF69142
StatusVigente

Activity

ALFROUK TRAKTORZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 13 January 2023. 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)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

Artículo 2..- La Sociedad tiene por objeto, teniendo el carácter de actividad principal la primera de las enumeradas seguidamente: 1).- 46.19 Intermediarios del comercio de productos diversos. 2).- 46.14 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. 3).- 46.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALFROUK TRAKTORZ SLAhmed Mohamed Farouk AbdelbassetAhmed Mohamed Farouk…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALFROUK TRAKTORZ SLAhmed Mohamed Farouk AbdelbassetAhmed Mohamed Farouk…

Beneficial owner (UBO)

Ahmed Mohamed Farouk Abdelbasset100 %

Individual · ultimate beneficial owner · since 13/01/2023

Beneficial owner network map

2 nodes Person Company
ALFROUK TRAKTORZ SLAhmed Mohamed Farouk AbdelbassetAhmed Mohamed Farouk…

Registered actos

  1. ConstituciónPublished 13/01/2023· Registered 21/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 13/01/2023· Registered 21/12/2022· I/A 1
  3. NombramientosPublished 13/01/2023· Registered 21/12/2022· I/A 1

Changes

  1. 13/01/2023Declaración de unipersonalidad

    AHMED MOHAMED FAROUK ABDELBASSET

Capital · events

  1. 13/01/2023Constitución
    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. 13/01/2023#7329433
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALFROUK TRAKTORZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.11.22. Objeto social: Artículo 2..- La Sociedad tiene por objeto, teniendo el carácter de actividad principal la primera de las enumeradas seguidamente: 1).- 

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 2023

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/ EL QUEQUE 8 - PORTAL TRES, VIVIENDA 1-A, LA GAL (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 menor de artículos de segunda mano en establecimientos — are listed together.