COMERCIO DE IMPORT EXPORT VALENCIA SOCIEDAD LIMITADA
Hoja V194973· NIF B02640118
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2020
- Director :
- Bennacer Ibrahim
Legal information
Legal information for COMERCIO DE IMPORT EXPORT VALENCIA SOCIEDAD LIMITADA
Activity
COMERCIO DE IMPORT EXPORT VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 November 2020. The Spanish commercial register has published 4 filings for this company, from 17 November 2020 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Constituye el objeto social lo constituye: Importación y exportación de productos alimenticios. Comercio al por mayor de productos alimenticios. Importación y exportación de toda clase de productos.
Directors and representatives
Directors
Current
- Bennacer IbrahimSince 10/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Bennacer Ibrahim100 %
Individual · since 17/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bennacer Ibrahim100 %
Individual · ultimate beneficial owner · since 17/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2020· Registered 10/11/2020· I/A 1
- Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 1
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 1
Changes
- 17/11/2020Declaración de unipersonalidad
BENNACER IBRAHIM
Capital · events
- 17/11/2020ConstituciónInitial 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)
- 01/08/2025#8766999
COMERCIO DE IMPORT EXPORT VALENCIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 194973, I/A 2 A (25.07.25).
- 17/11/2020#6123882ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIO DE IMPORT EXPORT VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: Constituye el objeto social lo constituye: Importación y exportación de productos alimenticios. Comercio al por mayor de productos al…
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 2020
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 productos alimenticios, bebidas y tabaco — are listed together.