ALITRANS 2000 IMPORT EXPORT SL
Hoja A158600· NIF B42553768
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2018
- Director :
- Ali Rabah
Legal information
Legal information for ALITRANS 2000 IMPORT EXPORT SL
Activity
ALITRANS 2000 IMPORT EXPORT 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 9 February 2018. 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)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Servicios de grupaje e intermediación en el transporte de mercancías así como servicios de mensajería. Almacenamiento y gestión logística de mercancías. El comercio al por mayor y menor, importación y exportación, así como la distribución, intermediación, elaboración y manipulado de los siguientes p.
Directors and representatives
Directors
Current
- Ali RabahSince 01/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Ali Rabah100 %
Individual · since 09/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ali Rabah100 %
Individual · ultimate beneficial owner · since 09/02/2018
Beneficial owner network map
Registered actos
Changes
- 09/02/2018Declaración de unipersonalidad
ALI RABAH
Capital · events
- 09/02/2018ConstituciónInitial 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)
- 09/02/2018#4739193ConstituciónDeclaración de unipersonalidadNombramientos
ALITRANS 2000 IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: Servicios de grupaje e intermediación en el transporte de mercancías así como servicios de mensajería. Almacenamiento y gestión logística de mercancías. E…
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 2018
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
Team on the website
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Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.