CAPPRICHI FOINIX GROUP SL
Hoja M648810· NIF B87845491
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2017
- Director :
- Al Aasam Al Aasam Alaa
Legal information
Legal information for CAPPRICHI FOINIX GROUP SL
Activity
CAPPRICHI FOINIX GROUP SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 10 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
A) Compra, venta, importación, exportación, al por mayor y al detalle, la comercialización, distribución y almacenaje de tejidos, ropa de hogar, lencería y complementos y confección para señora y caballeros, niños y jóvenes, artículos de marroquinería, zapatos y bisutería...
Directors and representatives
Directors
Current
- Al Aasam Al Aasam AlaaSince 27/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2017· Registered 27/06/2017· I/A 1
- Declaración de unipersonalidadPublished 10/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 27/06/2017· I/A 1
Changes
- 10/07/2017Declaración de unipersonalidad
AL AASAM AL AASAM ALAA
Capital · events
- 10/07/2017ConstituciónInitial 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)
- 10/07/2017#4454225ConstituciónDeclaración de unipersonalidadNombramientos
CAPPRICHI FOINIX GROUP SL. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: A) Compra, venta, importación, exportación, al por mayor y al detalle, la comercialización, distribución y almacenaje de tejidos, ropa de hogar, lencería y comp…
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 2017
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 textiles — are listed together.