FRONTLINE MERCHANTS SL

Hoja A138606· NIF B54761705

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2014
Directors :
Shcherbakova Daria, Shcherbakova Kazakova Daria

Legal information

Legal information for FRONTLINE MERCHANTS SL

NIF
Hoja registral
IRUS1000167707356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2014
LocalityAlicante/Alacant
Register referenceTomo 3750 · Folio 159 · Hoja A138606
StatusVigente

Activity

FRONTLINE MERCHANTS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 February 2014. The Spanish commercial register has published 6 filings for this company, from 21 February 2014 to 5 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La compraventa, fabricación, intermediación, importación y exportación de todo tipo de artículos, materiales y bienes relacionados con los siguientes sectores de la actividad de: la construcción, hogar, alimentación, juguetes, automóviles, químico, industrial, textil y del calzado, inmobiliario,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Shcherbakova Daria100 %

Individual · ultimate beneficial owner · since 05/07/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2017· Registered 27/06/2017· I/A 2
  2. Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 2
  3. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 2
  5. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  6. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 05/07/2017Cambio de domicilio social

    AVDA DE MAISONNAVE 3 2º A (ALICANTE)

  2. 05/07/2017Declaración de unipersonalidad

    SHCHERBAKOVA DARIA

Capital · events

  1. 21/02/2014Constitución
    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. 05/07/2017#4447729
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FRONTLINE MERCHANTS SL. Declaración de unipersonalidad. Socio único: SHCHERBAKOVA DARIA. Ceses/Dimisiones. Adm. Unico: GHAZARYAN ARTUR. Nombramientos. Adm. Unico: SHCHERBAKOVA DARIA. Cambio de domicilio social. AVDA DE MAISONNAVE 3 2º A (ALICANTE). D…
  2. 21/02/2014#2682272
    ConstituciónNombramientos
    FRONTLINE MERCHANTS SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: 1. La compraventa, fabricación, intermediación, importación y exportación de todo tipo de artículos, materiales y bienes relacionados con los siguientes sectores …

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 2014

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 addressAVDA DE MAISONNAVE 3 2º A (ALICANTE), Alicante/Alacant, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector