CONFIDENCE EXPORT SL

Hoja A165407· NIF B42649475

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2019
Directors :
Agafitei Mihai Catalin, Candela Rodriguez Francisco Javier

Legal information

Legal information for CONFIDENCE EXPORT SL

NIF
Hoja registral
IRUS1000172991880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2019
LocalityBenidorm
Register referenceTomo 4219 · Folio 71 · Hoja A165407
StatusVigente

Activity

CONFIDENCE EXPORT SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 23 May 2019. The Spanish commercial register has published 3 filings for this company, from 7 June 2019 to 3 December 2024, 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

Fabricación de productos básicos de química orgánica. Intermediarios de comercio de combustibles, minerales, metales y productos químicos. Intermediarios de productos alimenticios, bebidas y tabaco. Comercio por mayor de pescados, mariscos y otros productos alimenticios. Comercio al por mayor de beb.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CONFIDENCE EXPORT SLAgafitei Mihai CatalinAgafitei Mihai Catal…Candela Rodriguez Francisco JavierCandela Rodriguez Fr…MIHAIL & ME REAL ESTATE SLMIHAIL & ME REAL EST…LA PLANCHE DE PIERR SLLA PLANCHE DE PIERR …TERRA HOGAR 2003 SLTERRA HOGAR 2003 SL

Registered actos

  1. ConstituciónPublished 07/06/2019· Registered 30/05/2019· I/A 1
  2. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 1

Capital · events

  1. 07/06/2019Constitución
    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. 03/12/2024#8375205
    Cierre provisional hoja registral
    CONFIDENCE EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 165407, I/A 2 1 (26.11.24).
  2. 07/06/2019#5433494
    ConstituciónNombramientos
    CONFIDENCE EXPORT SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Fabricación de productos básicos de química orgánica. Intermediarios de comercio de combustibles, minerales, metales y productos químicos. Intermediarios de product…

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 2019

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 EUROPA 8 - CENTRO COMERCIAL LA NORIA, OFICINA (BENIDORM), Benidorm, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.