EXPANSION ZAFIRO SL

Hoja H23450· NIF B21574272

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2016
Director :
Villeta Fernandez Yohana

Legal information

Legal information for EXPANSION ZAFIRO SL

NIF
Hoja registral
IRUS1000209281887
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2016
LocalitySan Juan del Puerto
Register referenceTomo 1086 · Folio 200 · Hoja H23450
StatusVigente

Activity

EXPANSION ZAFIRO SL is a Sociedad Limitada (SL) with its registered office in San Juan del Puerto (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 15 December 2016. The Spanish commercial register has published 5 filings for this company, from 15 December 2016 to 13 February 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares siendo su CNAE el número 4671. Otras actividades: Comercio al por mayor y al por menor de productos vinculados a los ámbitos de la hostelería, el alojamiento, la limpieza y el transporte, en establecimientos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPANSION ZAFIRO SLVilleta Fernandez YohanaVilleta Fernandez Yo…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 01/02/2017· I/A 2
  2. NombramientosPublished 13/02/2017· Registered 01/02/2017· I/A 2
  3. Cambio de objeto socialPublished 13/02/2017· Registered 01/02/2017· I/A 2
  4. ConstituciónPublished 15/12/2016· Registered 02/12/2016· I/A 1
  5. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 13/02/2017Cambio de objeto social

    El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares siendo su CNAE el número 4671. Otras actividades: Comercio al por mayor y al por menor de productos vinculados a los ámbitos de la hostelería, el alojamiento, la limpieza y el transporte, en establecimientos.

Capital · events

  1. 15/12/2016Constitución
    Initial capital: 3 100,00 €

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. 13/02/2017#4241171
    Ceses/DimisionesNombramientosCambio de objeto social
    EXPANSION ZAFIRO SL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: VILLETA FERNANDEZ YOHANA. Cambio de objeto social. El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares sien…
  2. 15/12/2016#4155864
    ConstituciónNombramientos
    EXPANSION ZAFIRO SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Construcción de edificios residenciales. Domicilio: POLIG EXFASA Número6 (SAN JUAN DEL PUERTO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: VELEZ TRUJILLO CRI…

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 2016

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 addressPOLIG EXFASA Número6 (SAN JUAN DEL PUERTO), San Juan del Puerto, Huelva
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 de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector