BAZI VENEERS SL
Hoja V214842· NIF B56759640
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/12/2023
- Director :
- Bazi Benfakir Hassan
Legal information
Legal information for BAZI VENEERS SL
Activity
BAZI VENEERS SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Intermediarios del comercio de la madera y materiales de construcción.
Directors and representatives
Directors
Current
- Bazi Benfakir HassanSince 15/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Bazi Benfakir Hassan100 %
Individual · since 22/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bazi Benfakir Hassan100 %
Individual · ultimate beneficial owner · since 22/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
- Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1
Changes
- 22/12/2023Declaración de unipersonalidad
BAZI BENFAKIR HASSAN
Capital · events
- 22/12/2023ConstituciónInitial capital: 6 000,00 €
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)
- 22/12/2023#7854451ConstituciónDeclaración de unipersonalidadNombramientos
BAZI VENEERS SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Domicilio: C/ LOS ANGELES 31 3 7 (ALDAIA). Capital: 6.000,00 Euros. Declaración de unipersonalidad…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.