ANFILA-TRANS GROUP SL

Hoja A146898· NIF B54886650

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/10/2015
Director :
Immoune Chabane

Legal information

Legal information for ANFILA-TRANS GROUP SL

NIF
Hoja registral
IRUS1000169299489
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/10/2015
LocalityElche/Elx
Register referenceTomo 3890 · Folio 194 · Hoja A146898
StatusVigente

Activity

ANFILA-TRANS GROUP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 October 2015. The Spanish commercial register has published 6 filings for this company, from 26 October 2015 to 29 December 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Exportación, importación y agrupaje; comercio al por mayor y al por menor; construcción, instalación y mantenimiento. Distribución comercial; compraventa y reparación de vehículos; reparación y mantenimiento de instalaciones y maquinaria; agricultura, ganadería y pesca.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Benkhaden Rabah100 %

Individual · ultimate beneficial owner · since 26/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 2
  2. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 2
  3. ConstituciónPublished 26/10/2015· Registered 19/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2015· Registered 19/10/2015· I/A 1
  5. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 26/10/2015Declaración de unipersonalidad

    BENKHADEN RABAH

Capital · events

  1. 26/10/2015Constitución
    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. 29/12/2020#6188822
    ANFILA-TRANS GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3890 , F 194, S 8, H A 146898, I/A 2 H (18.12.20).
  2. 22/06/2016#3910277
    Ceses/DimisionesNombramientos
    ANFILA-TRANS GROUP SL. Ceses/Dimisiones. Adm. Unico: BENKHADEN RABAH. Nombramientos. Adm. Unico: IMMOUNE CHABANE. Datos registrales. T 3890 , F 194, S 8, H A 146898, I/A 2 (15.06.16).
  3. 26/10/2015#3553791
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANFILA-TRANS GROUP SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: Exportación, importación y agrupaje; comercio al por mayor y al por menor; construcción, instalación y mantenimiento. Distribución comercial; compraventa y reparaci…

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 2015

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/ CAPITAN BALTASAR TRISTANY 67 4º (ELCHE), Elche/Elx, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector