FARHANG SAFFRON SPAIN SL

Hoja A188325· NIF B56562242

Struck off · 26/11/2024Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2023

Legal information

Legal information for FARHANG SAFFRON SPAIN SL

NIF
Hoja registral
IRUS1000177290269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2023
LocalityNovelda
Register referenceTomo 4623 · Folio 124 · Hoja A188325
StatusLiquidada

Activity

FARHANG SAFFRON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 December 2023. The Spanish commercial register has published 7 filings for this company, from 4 December 2023 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La compraventa, importación y exportación de todo tipo de especias en especial azafrán, frutos secos, frutas, hortalizas, y de todo tipo de productos alimenticios y bebidas. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Comercio al por menor por corre.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FARHANG SAFFRON SPAIN…Farhang AfshinFarhang Afshin

Cap table · shareholdings

  • Farhang Afshin100 %

    Individual · since 04/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FARHANG SAFFRON SPAIN…Farhang AfshinFarhang Afshin

Beneficial owner (UBO)

Farhang Afshin100 %

Individual · ultimate beneficial owner · since 04/12/2023

Beneficial owner network map

2 nodes Person Company
FARHANG SAFFRON SPAIN…Farhang AfshinFarhang Afshin

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  5. ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/12/2023· Registered 27/11/2023· I/A 1
  7. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1

Changes

  1. 26/11/2024Disolución
  2. 26/11/2024Extinción
  3. 04/12/2023Declaración de unipersonalidad

    FARHANG AFSHIN

Capital · events

  1. 04/12/2023Constitución
    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. 26/11/2024#8361891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARHANG SAFFRON SPAIN SL. Ceses/Dimisiones. Liquidador: FARHANG AFSHIN. Adm. Unico: FARHANG AFSHIN. Nombramientos. Liquidador: FARHANG AFSHIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 188325, I/A 3 (19.11.24).
  2. 04/12/2023#7823729
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARHANG SAFFRON SPAIN SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: La compraventa, importación y exportación de todo tipo de especias en especial azafrán, frutos secos, frutas, hortalizas, y de todo tipo de productos alimentici…

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 2023

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/ SARGENTO NAVARRO 7 (NOVELDA), Novelda, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector