EXPRESSE PESCADO SL
Hoja A143006· NIF B54830500
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2015
- Director :
- Hasni Hadj
Legal information
Legal information for EXPRESSE PESCADO SL
Activity
EXPRESSE PESCADO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 January 2015. The Spanish commercial register has published 4 filings for this company, from 15 January 2015 to 16 June 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Importación y exportación de todo tipo de mercancías.
Directors and representatives
Directors
Current
- Hasni HadjSince 07/01/2015Administrador Único
Authorised representatives
Current
- Moya Barranco JavierSince 09/06/2015Apoderado
Directors network map
Cap table · shareholdings
- Hasni Hadj100 %
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hasni Hadj100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1
Changes
- 15/01/2015Declaración de unipersonalidad
HASNI HADJ
Capital · events
- 15/01/2015ConstituciónInitial 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)
- 16/06/2015#3367614Nombramientos
EXPRESSE PESCADO SL. Nombramientos. Apoderado: MOYA BARRANCO JAVIER. Datos registrales. T 3824 , F 139, S 8, H A 143006, I/A 2 ( 9.06.15).
- 15/01/2015#3138566ConstituciónDeclaración de unipersonalidadNombramientos
EXPRESSE PESCADO SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Importación y exportación de todo tipo de mercancías. Domicilio: C/ BOGA 19 - BUNGALOW 19. PLAYA DE SAN JUAN (ALICANTE). Capital: 3.100,00 Euros. Declaración de unipe…
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 2015
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 — Comercio al por mayor no especializado — are listed together.