ESR KABBACHE GROUP SL
Hoja A182179· NIF B72720410
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 18/11/2022
- Director :
- Kabbache Laurent Alexandre
Legal information
Legal information for ESR KABBACHE GROUP SL
Activity
ESR KABBACHE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 November 2022. The Spanish commercial register has published 4 filings for this company, from 18 November 2022 to 1 September 2026, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Kabbache Laurent AlexandreSince 11/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kabbache Laurent Alexandre100 %
Individual · ultimate beneficial owner · since 18/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
- Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 1
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1
Changes
- 18/11/2022Declaración de unipersonalidad
KABBACHE LAURENT ALEXANDRE
Capital · events
- 18/11/2022ConstituciónInitial capital: 3 050,00 €
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)
- 01/09/2026#10186257
ESR KABBACHE GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 182179, I/A 2 . (25.08.26).
- 18/11/2022#7248673ConstituciónDeclaración de unipersonalidadNombramientos
ESR KABBACHE GROUP SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PL SAN CRISTOBAL Número14 (ALICANTE). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2022
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 diversos — are listed together.