EXPORTACION AMAR INTERNACIONAL SL

Hoja A190075· NIF B70817655

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2024
Director :
Khelili Yahia

Legal information

Legal information for EXPORTACION AMAR INTERNACIONAL SL

NIF
Hoja registral
IRUS1000177687998
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2024
LocalityTorrevieja
Register referenceTomo 4645 · Folio 118 · Hoja A190075
StatusVigente

Activity

EXPORTACION AMAR INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 11 March 2024. 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)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos. Depósito y almacenamiento. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXPORTACION AMAR INTE…Khelili YahiaKhelili YahiaHANA-EXPLOTACIONES HOSTELERAS SLHANA-EXPLOTACIONES H…MANISSA INTERNATIONAL MAGHREB SLMANISSA INTERNATIONA…

Cap table · shareholdings

  • Individual · since 11/03/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPORTACION AMAR INTE…Khelili YahiaKhelili Yahia

Beneficial owner (UBO)

Khelili Yahia100 %

Individual · ultimate beneficial owner · since 11/03/2024

Beneficial owner network map

2 nodes Person Company
EXPORTACION AMAR INTE…Khelili YahiaKhelili Yahia

Registered actos

  1. ConstituciónPublished 11/03/2024· Registered 04/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 11/03/2024· Registered 04/03/2024· I/A 1
  3. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 1

Changes

  1. 11/03/2024Declaración de unipersonalidad

    KHELILI YAHIA

Capital · events

  1. 11/03/2024Constitución
    Initial 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)

  1. 11/03/2024#7977063
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTACION AMAR INTERNACIONAL SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. Intermediarios del comercio de productos alimenticios, bebidas y

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 2024

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/ JOSE SAMPER GARCIA 1 2 1 (TORREVIEJA), Torrevieja, Alicante
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.