AQUIACA AML SL
Hoja MA161776· NIF B06911077
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/06/2021
- Director :
- Seghiri Youness Nabil
- Former name :
- AQUIACA TRANSPORTE SL
Legal information
Legal information for AQUIACA AML SL
Activity
AQUIACA AML SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 30 June 2021. The Spanish commercial register has published 6 filings for this company, from 30 June 2021 to 17 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
El transporte y comercio al por mayor de frutas, hortalizas, carne, productos cárnicos, productos lácteos, huevos, aceites, grasas comestibles, bebidas, azúcar, chocolate, confitería, café, té, cacao, especias, pescado y marisco, tabaco y otros productos alimenticios.
Directors and representatives
Directors
Current
- Seghiri Youness NabilSince 23/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/01/2023· Registered 09/01/2023· I/A 2
- Cambio de domicilio socialPublished 17/01/2023· Registered 09/01/2023· I/A 2
- Cambio de objeto socialPublished 17/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 30/06/2021· Registered 23/06/2021· I/A 1
- Declaración de unipersonalidadPublished 30/06/2021· Registered 23/06/2021· I/A 1
- NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 1
Changes
- 17/01/2023Cambio de domicilio social
AVDA DEL ROMERAL 6 - NAVE 2.A (ANTEQUERA)
- 17/01/2023Cambio de objeto social
El transporte y comercio al por mayor de frutas, hortalizas, carne, productos cárnicos, productos lácteos, huevos, aceites, grasas comestibles, bebidas, azúcar, chocolate, confitería, café, té, cacao, especias, pescado y marisco, tabaco y otros productos alimenticios.
- 30/06/2021Declaración de unipersonalidad
SEGHIRI YOUNESS NABIL
Capital · events
- 30/06/2021ConstituciónInitial 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)
- 17/01/2023#7334162
Company name: AQUIACA TRANSPORTE SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialAQUIACA TRANSPORTE SL. Cambio de denominación social. AQUIACA AML SL. Cambio de domicilio social. AVDA DEL ROMERAL 6 - NAVE 2.A (ANTEQUERA). Cambio de objeto social. El transporte y comercio al por mayor de frutas, hortalizas, carne, productos cárnic… - 30/06/2021#6503738
Company name: AQUIACA TRANSPORTE SL
ConstituciónDeclaración de unipersonalidadNombramientosAQUIACA TRANSPORTE SL. Constitución. Comienzo de operaciones: 15.06.21. Objeto social: El trasporte de mercancías, alimentos y bebidas, incluido productos frescos y congelados. CNAE principal: 4941. Transporte de mercancías por carretera. Domicilio: …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.