FUM TRADING IBERIA SL
Hoja MA151522· NIF B44521888
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hassani-Bornerand Alexander Mohamed Kanouni
Legal information
Legal information for FUM TRADING IBERIA SL
Activity
FUM TRADING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 4 filings for this company, from 10 July 2019 to 12 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Directors and representatives
Directors
Current
- Hassani-Bornerand Alexander Mohamed KanouniSince 03/09/2019Administrador Único
Authorised representatives
Current
- Hassani Rams KanouniSince 04/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 4
- Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 3
- NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 3
- Cambio de domicilio socialPublished 10/07/2019· Registered 27/06/2019· I/A 2
Changes
- 10/07/2019Cambio de domicilio social
C/ PADRE FRANCISCO ECHAMENDI 8-B - PLANTA BAJA (MARBELLA)
Timeline (BORME)
- 12/11/2019#5655995Nombramientos
FUM TRADING IBERIA SL. Nombramientos. Apoderado: HASSANI RAMS KANOUNI. Datos registrales. T 5853, L 4760, F 41, S 8, H MA151522, I/A 4 ( 4.11.19).
- 11/09/2019#5577063Ceses/DimisionesNombramientos
FUM TRADING IBERIA SL. Ceses/Dimisiones. Adm. Unico: HASSANI RAMS KANOUNI. Nombramientos. Adm. Unico: HASSANI-BORNERAND ALEXANDER MOHAMED KANOUNI. Datos registrales. T 5853, L 4760, F 41, S 8, H MA151522, I/A 3 ( 3.09.19).
- 10/07/2019#5486074Cambio de domicilio social
FUM TRADING IBERIA SL. Cambio de domicilio social. C/ PADRE FRANCISCO ECHAMENDI 8-B - PLANTA BAJA (MARBELLA). Datos registrales. T 5853, L 4760, F 40, S 8, H MA151522, I/A 2 (27.06.19).
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
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.