EMFIZA TRADING SL

Hoja M698178· NIF B88399290

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2019
Director :
Lorenzo Arencibia Jhosvany

Legal information

Legal information for EMFIZA TRADING SL

NIF
Hoja registral
IRUS1000303713755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2019
LocalityMadrid
Register referenceTomo 39309 · Folio 161 · Hoja M698178
StatusVigente

Activity

EMFIZA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 June 2019. The Spanish commercial register has published 7 filings for this company, from 21 June 2019 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: El comercio, distribución, importación, exportación de productos como alimentos y bebidas como malta no alcohólica, cervezas, refrescos, jugos de frutas y otros, agua de coco, leche de coco, arroz, quesos, granos como frijoles, lentejas, ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMFIZA TRADING SLLorenzo Arencibia JhosvanyLorenzo Arencibia Jh…NOVARTIX INDUSTRY S.LNOVARTIX INDUSTRY S.LFEDIG INDUSTRY SLFEDIG INDUSTRY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMFIZA TRADING SLHuerta Martinez YuleysHuerta Martinez Yule…

Beneficial owner (UBO)

Huerta Martinez Yuleys100 %

Individual · ultimate beneficial owner · since 21/06/2019

Beneficial owner network map

2 nodes Person Company
EMFIZA TRADING SLHuerta Martinez YuleysHuerta Martinez Yule…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 3
  2. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 2
  3. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
  4. ConstituciónPublished 21/06/2019· Registered 14/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2019· Registered 14/06/2019· I/A 1
  6. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 1

Changes

  1. 28/02/2023Modificaciones estatutarias
  2. 21/06/2019Declaración de unipersonalidad

    HUERTA MARTINEZ YULEYS

Capital · events

  1. 21/06/2019Constitución
    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. 28/02/2023#7413192
    Modificaciones estatutariasCambio de identidad del socio único
    EMFIZA TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: LORENZO ARENCIBIA JHOSVANY. Modificaciones estatutarias. Artículo 9. Nombramiento, duración y prohibición de competencia. Datos registrales. T 39309 , F 161, S 8, H M 69817…
  2. 28/02/2023#7413191
    Ceses/DimisionesNombramientos
    EMFIZA TRADING SL. Ceses/Dimisiones. Adm. Unico: HUERTA MARTINEZ YULEYS. Nombramientos. Adm. Unico: LORENZO ARENCIBIA JHOSVANY. Datos registrales. T 39309 , F 160, S 8, H M 698178, I/A 2 (21.02.23).
  3. 21/06/2019#5460106
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMFIZA TRADING SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: El comercio, distribución, importación, exportación de productos como alimentos y bebidas como malta no alcoh…

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 addressC/ FRANCISCO SILVELA 36 - 1º- 9ª (MADRID), Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector