ESPAVAJO SL
Hoja A160876· NIF B42580837
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2018
- Director :
- Abed Ali
Legal information
Legal information for ESPAVAJO SL
Activity
ESPAVAJO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 6 July 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
1.- La importación y exportación de: Ropa y calzado usados.- Mercería y accesorios.- Artículos de ferretería.- Productos reciclados en plástico.- Maquinaria para el embalaje.- Material de electricidad, electrónico e informático.- Material para oficinas.- Carne roja y blanca congelada.- 2.- Actividad.
Directors and representatives
Directors
Current
- Abed AliSince 29/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Abdelkader Tahari100 %
Individual · since 06/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelkader Tahari100 %
Individual · ultimate beneficial owner · since 06/07/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/07/2018· Registered 29/06/2018· I/A 1
- Declaración de unipersonalidadPublished 06/07/2018· Registered 29/06/2018· I/A 1
- NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 1
Changes
- 06/07/2018Declaración de unipersonalidad
ABDELKADER TAHARI
Capital · events
- 06/07/2018ConstituciónInitial 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)
- 06/07/2018#4956076ConstituciónDeclaración de unipersonalidadNombramientos
ESPAVAJO SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: 1.- La importación y exportación de: Ropa y calzado usados.- Mercería y accesorios.- Artículos de ferretería.- Productos reciclados en plástico.- Maquinaria para el embalaje…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.