ETRADEX RIHAWI GROUP SL

Hoja V203175· NIF B09813742

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2022
Director :
Mouhanad Fanari Mohamad

Legal information

Legal information for ETRADEX RIHAWI GROUP SL

NIF
Hoja registral
IRUS1000176163568
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2022
LocalityValència
Register referenceTomo 11134 · Folio 171 · Hoja V203175
StatusVigente

Activity

ETRADEX RIHAWI GROUP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

-El comercio al por menor de repuestos y accesorios de vehículos a motor. Siendo el código de clasificación nacional de actividades económicas (C.N.A.E.) de la actividad principal el 4532. -Y, el comercio al por menor, por correspondencia o Internet, de otros productos o servicios (C.N.A.E. 4791).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ETRADEX RIHAWI GROUP …Mouhanad Fanari MohamadMouhanad Fanari Moha…FANARINO MNM SOCIEDAD LIMITADAFANARINO MNM SOCIEDA…

Cap table · shareholdings

  • Individual · since 08/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ETRADEX RIHAWI GROUP …Rihawi RadwanRihawi Radwan

Beneficial owner (UBO)

Rihawi Radwan100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

2 nodes Person Company
ETRADEX RIHAWI GROUP …Rihawi RadwanRihawi Radwan

Registered actos

  1. ConstituciónPublished 08/03/2022· Registered 01/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 1
  3. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 08/03/2022Declaración de unipersonalidad

    RIHAWI RADWAN

Capital · events

  1. 08/03/2022Constitución
    Initial capital: 3 010,00 €

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. 08/03/2022#6848173
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETRADEX RIHAWI GROUP SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: -El comercio al por menor de repuestos y accesorios de vehículos a motor. Siendo el código de clasificación nacional de actividades económicas (C.N.A.E.) de la a

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUAN DE DIOS 5 8 (VALENCIA), València
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 menor por correspondencia o Internet — are listed together.