ALICAITAEXPORT SL

Hoja A167081· NIF B42671206

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2019
Director :
Soñer Molina Angelica

Legal information

Legal information for ALICAITAEXPORT SL

NIF
Hoja registral
IRUS1000173307959
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2019
LocalityAlicante/Alacant
Register referenceTomo 4247 · Folio 140 · Hoja A167081
StatusVigente

Activity

ALICAITAEXPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2019. The Spanish commercial register has published 4 filings for this company, from 24 October 2019 to 19 July 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación e importación comercial. Intermediación y compraventa inmobiliaria. La compraventa al por mayor y por menor de productos textiles, calzado y complementos, productos de hostelería y vehículos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALICAITAEXPORT SLSoñer Molina AngelicaSoñer Molina Angelica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALICAITAEXPORT SLSoñer Molina AngelicaSoñer Molina Angelica

Beneficial owner (UBO)

Soñer Molina Angelica100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

2 nodes Person Company
ALICAITAEXPORT SLSoñer Molina AngelicaSoñer Molina Angelica

Registered actos

  1. ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 24/10/2019· Registered 16/10/2019· I/A 1
  3. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 24/10/2019Declaración de unipersonalidad

    SOÑER MOLINA ANGELICA

Capital · events

  1. 24/10/2019Constitución
    Initial capital: 3 100,00 €

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. 19/07/2023#7633994
    ALICAITAEXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4247 , F 140, S 8, H A 167081, I/A 1 H (11.07.23).
  2. 24/10/2019#5629664
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALICAITAEXPORT SL. Constitución. Comienzo de operaciones: 1.11.19. Objeto social: Intermediación e importación comercial. Intermediación y compraventa inmobiliaria. La compraventa al por mayor y por menor de productos textiles, calzado y complementos

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DRAGMA - R-46, POLIGONO INDUSTRIAL LAS ATALAYA (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.