AZAHAR IMPEX SOCIEDAD LIMITADA
Hoja V206563· NIF B72553969
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2022
- Director :
- Mroue Ali
Legal information
Legal information for AZAHAR IMPEX SOCIEDAD LIMITADA
Activity
AZAHAR IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 5 October 2022. The Spanish commercial register has published 4 filings for this company, from 5 October 2022 to 4 February 2025, across 3 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
Comercio al por mayor de frutas y hortalizas. Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados, Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, Comercio al por mayor de madera, materiales de construcción y aparatos sanita.
Directors and representatives
Directors
Current
- Mroue AliSince 28/09/2022Administrador Único
Authorised representatives
Current
- Mroue Charafeddine AminSince 28/01/2025Apoderado
Directors network map
Cap table · shareholdings
- Mroue Ali100 %
Individual · since 05/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mroue Ali100 %
Individual · ultimate beneficial owner · since 05/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 3
- ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
- Declaración de unipersonalidadPublished 05/10/2022· Registered 28/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1
Changes
- 05/10/2022Declaración de unipersonalidad
MROUE ALI
Capital · events
- 05/10/2022ConstituciónInitial 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)
- 04/02/2025#8472767Nombramientos
AZAHAR IMPEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MROUE CHARAFEDDINE AMIN. Datos registrales. S 8 , H V 206563, I/A 3 (28.01.25).
- 05/10/2022#7184447ConstituciónDeclaración de unipersonalidadNombramientos
AZAHAR IMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: Comercio al por mayor de frutas y hortalizas. Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados, Comercio al por ma…
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 2022
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.