ALPHA INDIFUS SOCIEDAD LIMITADA
Hoja GI61472· NIF B55278683
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/01/2017
- Director :
- David Christian Jean Bernard Nemouchi
Legal information
Legal information for ALPHA INDIFUS SOCIEDAD LIMITADA
Activity
ALPHA INDIFUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 January 2017. The Spanish commercial register has published 4 filings for this company, from 18 January 2017 to 10 October 2024, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El comercio al por mayor no especializado, nacional e internacional así como su importación y exportación.
Directors and representatives
Directors
Current
- David Christian Jean Bernard NemouchiSince 11/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Christian Jean Bernard Nemouchi100 %
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/01/2017· Registered 11/01/2017· I/A 1
- Declaración de unipersonalidadPublished 18/01/2017· Registered 11/01/2017· I/A 1
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 1
Changes
- 18/01/2017Declaración de unipersonalidad
DAVID CHRISTIAN JEAN BERNARD NEMOUCHI
Capital · events
- 18/01/2017ConstituciónInitial capital: 3 200,00 €
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)
- 10/10/2024#8287065
ALPHA INDIFUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 61472, I/A 2 ( 3.10.24).
- 18/01/2017#4197247ConstituciónDeclaración de unipersonalidadNombramientos
ALPHA INDIFUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: El comercio al por mayor no especializado, nacional e internacional así como su importación y exportación. Domicilio: AVDA JAUME I 22 A (ROSES). Capital:…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.