FRESCO COMERCIO SL

Hoja A170236· NIF B01678143

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2020
Director :
Azmi El Ouazzani Salim

Legal information

Legal information for FRESCO COMERCIO SL

NIF
Hoja registral
IRUS1000173904756
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4302 · Folio 128 · Hoja A170236
StatusVigente

Activity

FRESCO COMERCIO 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, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 13 July 2020. 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)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por mayor y menor, exportación e importación, comercialización y distribución de todo tipo de productos y artículos de lícito comercio, y especialmente de productos de alimentación, bebidas, textiles y productos químicos y fertilizantes. Actividades de ganadería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRESCO COMERCIO SLAzmi El Ouazzani SalimAzmi El Ouazzani Sal…MEGA MEDITERRANEAN MANUFACTURING SLMEGA MEDITERRANEAN M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRESCO COMERCIO SLAzmi El Ouazzani SalimAzmi El Ouazzani Sal…MEGA MEDITERRANEAN MANUFACTURING SLMEGA MEDITERRANEAN M…

Beneficial owner (UBO)

Azmi El Ouazzani Salim100 %

Individual · ultimate beneficial owner · since 13/07/2020

Beneficial owner network map

3 nodes Person Company
FRESCO COMERCIO SLAzmi El Ouazzani SalimAzmi El Ouazzani Sal…MEGA MEDITERRANEAN MANUFACTURING SLMEGA MEDITERRANEAN M…

Registered actos

  1. ConstituciónPublished 13/07/2020· Registered 03/07/2020· I/A 1
  2. NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 1

Changes

  1. 13/07/2020Declaración de unipersonalidad

    AZMI EL OUAZZANI SALIM

Capital · events

  1. 13/07/2020Constitución
    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. 13/07/2020#5944097
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRESCO COMERCIO SL. Constitución. Comienzo de operaciones: 15.07.20. Objeto social: El comercio al por mayor y menor, exportación e importación, comercialización y distribución de todo tipo de productos y artículos de lícito comercio, y especialmente…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ALCALDE AGATANGELO SOLER 7 - OFICINA K, URBA (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.