EXCLUSIVAS ALDIVEN SL

Hoja CO38726· NIF B41411257

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Florea Zamfir Tudor

Legal information

Legal information for EXCLUSIVAS ALDIVEN SL

NIF
Hoja registral
IRUS1000019152873
Legal formSociedad Limitada (SL)
LocalityRute
Register referenceTomo 2608 · Folio 170 · Hoja CO38726
StatusVigente

Activity

EXCLUSIVAS ALDIVEN SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 17 filings for this company, from 22 February 2011 to 15 January 2018, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Florea Zamfir Tudor100 %

Individual · ultimate beneficial owner · since 15/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2018· Registered 03/01/2018· I/A 2
  2. Ceses/DimisionesPublished 15/01/2018· Registered 03/01/2018· I/A 2
  3. NombramientosPublished 15/01/2018· Registered 03/01/2018· I/A 2
  4. Cambio de domicilio socialPublished 15/01/2018· Registered 03/01/2018· I/A 2

Changes

  1. 15/01/2018Cambio de domicilio social

    C/ PILAR 5 3 (RUTE)

  2. 15/01/2018Declaración de unipersonalidad

    FLOREA ZAMFIR TUDOR

Timeline (BORME)

  1. 15/01/2018#4692491
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXCLUSIVAS ALDIVEN SL. Declaración de unipersonalidad. Socio único: FLOREA ZAMFIR TUDOR. Ceses/Dimisiones. Adm. Unico: VILLALBA GRANDERO ANTONIO. Nombramientos. Adm. Unico: FLOREA ZAMFIR TUDOR. Cambio de domicilio social. C/ PILAR 5 3 (RUTE). Datos r…

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

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/ PILAR 5 3 (RUTE), Rute, Córdoba
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