FONSI IBERICA SL
Hoja MA158014· NIF B02791218
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Lemkaddem Hassani Brahim
Legal information
Legal information for FONSI IBERICA SL
Activity
FONSI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 26 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La compra, venta, comercialización, importación y exportación, tanto al por mayor como al por menor, de toda clase de productos alimenticios frescos y congelados, bebidas sean o no alcohólicas y productos de limpieza, así como de hidrogeles y productos de desinfección. CNAE PRINCIPAL: 4617 - Interme.
Directors and representatives
Directors
Current
- Lemkaddem Hassani BrahimSince 19/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1
Changes
- 26/11/2020Declaración de unipersonalidad
LEMKADDEM HASSANI BRAHIM
Capital · events
- 26/11/2020ConstituciónInitial capital: 6 000,00 €
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)
- 26/11/2020#6140248ConstituciónDeclaración de unipersonalidadNombramientos
FONSI IBERICA SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: La compra, venta, comercialización, importación y exportación, tanto al por mayor como al por menor, de toda clase de productos alimenticios frescos y congelados, bebid…
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 2020
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.