COMFAR LEVANTE SL

Hoja A161911· NIF B42594804

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2018
Director :
Gea Paredes Jose Antonio

Legal information

Legal information for COMFAR LEVANTE SL

NIF
Hoja registral
IRUS1000172226033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2018
LocalityMutxamel
Register referenceTomo 4157 · Folio 27 · Hoja A161911
StatusVigente

Activity

COMFAR LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 13 August 2018. The Spanish commercial register has published 4 filings for this company, from 5 October 2018 to 10 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por mayor de otros artículos de uso doméstico.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMFAR LEVANTE SLGea Paredes Jose AntonioGea Paredes Jose Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMFAR LEVANTE SLCorria Lopez AnisleisCorria Lopez Anisleis

Beneficial owner (UBO)

Corria Lopez Anisleis100 %

Individual · ultimate beneficial owner · since 05/10/2018

Beneficial owner network map

2 nodes Person Company
COMFAR LEVANTE SLCorria Lopez AnisleisCorria Lopez Anisleis

Registered actos

  1. ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
  2. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 05/10/2018Declaración de unipersonalidad

    CORRIA LOPEZ ANISLEIS

Capital · events

  1. 05/10/2018Constitución
    Initial 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)

  1. 10/09/2024#8243129
    Cierre provisional hoja registral
    COMFAR LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 161911, I/A 2 1 ( 3.09.24).
  2. 05/10/2018#5074405
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMFAR LEVANTE SL. Constitución. Comienzo de operaciones: 13.08.18. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: AVDA DE ALICANTE 28 (MUTXAMEL). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2018

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 addressAVDA DE ALICANTE 28 (MUTXAMEL), Mutxamel, Alicante
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.