ALIMENTACION EXPORT- IMPORT. ARF GLOBAL SL

Hoja CA58555· NIF B06801039

VigenteCádiz
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 :
31/05/2021
Director :
El Malki Achraf

Legal information

Legal information for ALIMENTACION EXPORT- IMPORT. ARF GLOBAL SL

NIF
Hoja registral
IRUS1000199785387
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/05/2021
Register referenceTomo 2396 · Folio 67 · Hoja CA58555
StatusVigente

Activity

ALIMENTACION EXPORT- IMPORT. ARF GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 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

4639 (P) - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco 4531 - Comercio al por mayor de repuestos y accesorios de vehículos de motor 4621 - Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales 4634 - Comercio al por mayor de b.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALIMENTACION EXPORT- …El Malki AchrafEl Malki Achraf

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALIMENTACION EXPORT- …El Malki AchrafEl Malki Achraf

Beneficial owner (UBO)

El Malki Achraf100 %

Individual · ultimate beneficial owner · since 31/05/2021

Beneficial owner network map

2 nodes Person Company
ALIMENTACION EXPORT- …El Malki AchrafEl Malki Achraf

Registered actos

  1. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
  3. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 31/05/2021Declaración de unipersonalidad

    EL MALKI ACHRAF

Capital · events

  1. 31/05/2021Constitución
    Initial 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)

  1. 31/05/2021#6446002
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIMENTACION EXPORT- IMPORT. ARF GLOBAL SL. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: 4639 (P) - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco 4531 - Comercio al por mayor de repuestos y ac

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 2021

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 addressAVDA DEL ESTRECHO Nº 1 SN (ALGECIRAS), Cádiz
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.