AQUACHER SL

Hoja A187705· NIF B56473895

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
24/10/2023
Director :
Younes Shenwar Faieza

Legal information

Legal information for AQUACHER SL

NIF
Hoja registral
IRUS1000177213042
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date24/10/2023
LocalityAlcoy/Alcoi
Register referenceTomo 4613 · Folio 83 · Hoja A187705
StatusVigente

Activity

AQUACHER SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 October 2023. The Spanish commercial register has published 6 filings for this company, from 24 October 2023 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compraventa al por mayor de artículos deportivos y de buceo.- La compraventa al por mayor de herramientas de extinción de fuego.- La compraventa al por mayor y exportación de artículos de carpintería metálica de aluminio.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AQUACHER SLYounes Shenwar FaiezaYounes Shenwar FaiezaCIVALIRA SLCIVALIRA SLFOREVER COMPANY GENERAL TRADING SLFOREVER COMPANY GENE…TRADUCCIONES, GESTIONES E INVERSIONES FAIEZA SLTRADUCCIONES, GESTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AQUACHER SLCherifi AbderahimCherifi Abderahim

Beneficial owner (UBO)

Cherifi Abderahim100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

2 nodes Person Company
AQUACHER SLCherifi AbderahimCherifi Abderahim

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 15/12/2023· I/A 2
  2. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 2
  3. Ampliacion del objeto socialPublished 21/12/2023· Registered 15/12/2023· I/A 2
  4. ConstituciónPublished 24/10/2023· Registered 16/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/10/2023· Registered 16/10/2023· I/A 1
  6. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 1

Changes

  1. 21/12/2023Ampliación del objeto social

    1- La compraventa al por mayor de artículos deportivos y de buceo. Actividad principal CNAE 4690. 2- La compraventa al por mayor de herramientas de extinción de fuego. 3- La compraventa al por mayor y exportación de artículos de carpintería metálica de aluminio. 4- Actividades de traducción e interp.

  2. 24/10/2023Declaración de unipersonalidad

    CHERIFI ABDERAHIM

Capital · events

  1. 24/10/2023Constitución
    Initial capital: 3 001,00 €

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. 21/12/2023#7849962
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AQUACHER SL. Ceses/Dimisiones. Adm. Unico: CHERIFI ABDERAHIM. Nombramientos. Adm. Unico: YOUNES SHENWAR FAIEZA. Ampliacion del objeto social. 1- La compraventa al por mayor de artículos deportivos y de buceo. Actividad principal CNAE 4690. 2- La comp…
  2. 24/10/2023#7758992
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUACHER SL. Constitución. Comienzo de operaciones: 1.11.23. Objeto social: La compraventa al por mayor de artículos deportivos y de buceo.- La compraventa al por mayor de herramientas de extinción de fuego.- La compraventa al por mayor y exportación…

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 2023

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 DE LA HISPANIDAD 2-B BAJA (ALCOY), Alcoy/Alcoi, 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