COMERÇ UN DOS TRES SL

Hoja GI53688· NIF B55152557

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/12/2012
Director :
Fatima Berkiya

Legal information

Legal information for COMERÇ UN DOS TRES SL

NIF
Hoja registral
IRUS1000216678475
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/12/2012
LocalityFigueres
Registro MercantilGIRONA
Register referenceTomo 2896 · Folio 105 · Hoja GI53688
Former names
COMERC UN DOS TRES SL2012-12-04
StatusVigente

Activity

COMERÇ UN DOS TRES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 December 2012. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Compraventa, importación, exportación, y comercio al menor y al mayor de tejidos por metros, textiles para el hogar, alfombras y cualquier clase de productos alimentarios, bebidas, artículos de ferretería, decoración y pequeños electrodomésticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERÇ UN DOS TRES SLBerkiya FatimaBerkiya Fatima

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERÇ UN DOS TRES SLFouad Messaouri Slimani AfiaFouad Messaouri Slim…

Beneficial owner (UBO)

Fouad Messaouri Slimani Afia100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
COMERÇ UN DOS TRES SLFouad Messaouri Slimani AfiaFouad Messaouri Slim…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 08/11/2023· I/A 2
  2. NombramientosPublished 15/11/2023· Registered 08/11/2023· I/A 2
  3. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 1
  5. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 15/11/2023Cambio de denominación social

    COMERC UN DOS TRES SL→COMERÇ UN DOS TRES SL

  2. 04/12/2012Declaración de unipersonalidad

    FOUAD MESSAOURI SLIMANI AFIA

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 3 006,00 €

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. 10/12/2024#8387099
    Cambio de identidad del socio único
    COMERÇ UN DOS TRES SL. Sociedad unipersonal. Cambio de identidad del socio único: FATIMA BERKIYA. Datos registrales. S 8 , H GI 53688, I/A 3 (29.11.24).
  2. 15/11/2023#7791945
    Ceses/DimisionesNombramientos
    COMERÇ UN DOS TRES SL. Ceses/Dimisiones. Adm. Unico: FOUAD MESSAOURI SLIMANI AFIA. Nombramientos. Adm. Unico: FATIMA BERKIYA. Datos registrales. T 2896 , F 105, S 8, H GI 53688, I/A 2 ( 8.11.23).
  3. 04/12/2012#2016113

    Company name: COMERC UN DOS TRES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERC UN DOS TRES SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: Compraventa, importación, exportación, y comercio al menor y al mayor de tejidos por metros, textiles para el hogar, alfombras y cualquier clase de productos alime…

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 2012

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 addressC/ JOAN REGLA 3 - LOCAL 4 (FIGUERES), Figueres, Girona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector