FANNY EXPORT SL
Hoja A145664· NIF B54865019
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 07/07/2015
- Director :
- Hakim Ali M Nassr
Legal information
Legal information for FANNY EXPORT SL
Activity
FANNY EXPORT SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 7 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
- Comercio al por mayor y al por menor de carnes y productos cárnicos. - Comercio al por mayor y al por menor de frutas, verduras y hortalizas. - Comercio al por mayor y al por menor de semillas y plantas vivas. - Comercio al por mayor y al por menor de bebidas no alcohólicas. - Comercio al por mayo.
Directors and representatives
Directors
Current
- Hakim Ali M NassrSince 29/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Hakim Ali M Nassr100 %
Individual · since 07/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hakim Ali M Nassr100 %
Individual · ultimate beneficial owner · since 07/07/2015
Beneficial owner network map
Registered actos
Changes
- 07/07/2015Declaración de unipersonalidad
HAKIM ALI M NASSR
Capital · events
- 07/07/2015ConstituciónInitial capital: 15 000,00 €
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)
- 07/07/2015#3402153ConstituciónDeclaración de unipersonalidadNombramientos
FANNY EXPORT SL. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: - Comercio al por mayor y al por menor de carnes y productos cárnicos. - Comercio al por mayor y al por menor de frutas, verduras y hortalizas. - Comercio al por mayor 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 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 de carne y productos cárnicos — are listed together.