HISPANO AFRICA IMP EXPORT SL

Hoja PO62537· NIF B94144672

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080,00 €
Incorporation :
06/10/2017
Director :
Enamousse Brahim

Legal information

Legal information for HISPANO AFRICA IMP EXPORT SL

NIF
Hoja registral
IRUS1000102180655
Legal formSociedad Limitada (SL)
Share capital3 080,00 €
Incorporation date06/10/2017
LocalityCaldas de Reis
Register referenceTomo 4211 · Folio 191 · Hoja PO62537
StatusVigente

Activity

HISPANO AFRICA IMP EXPORT SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 6 October 2017. The Spanish commercial register has published 4 filings for this company, from 6 October 2017 to 11 September 2020, across 3 distinct types of filing. Its registered share capital is 3 080,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

- Actividad principal: Comercio al por mayor de productos perfumería y cosmética CNAE 4645. - Otras Actividades: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. CNAE 4611. Comercio al por mayor de café, té, cacao y especia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HISPANO AFRICA IMP EX…Enamousse BrahimEnamousse Brahim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANO AFRICA IMP EX…Enamousse BrahimEnamousse Brahim

Beneficial owner (UBO)

Enamousse Brahim100 %

Individual · ultimate beneficial owner · since 06/10/2017

Beneficial owner network map

2 nodes Person Company
HISPANO AFRICA IMP EX…Enamousse BrahimEnamousse Brahim

Registered actos

  1. ConstituciónPublished 06/10/2017· Registered 28/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2017· Registered 28/09/2017· I/A 1
  3. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 1

Changes

  1. 06/10/2017Declaración de unipersonalidad

    ENAMOUSSE BRAHIM

Capital · events

  1. 06/10/2017Constitución
    Initial capital: 3 080,00 €

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. 11/09/2020#6032624
    HISPANO AFRICA IMP EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4211, L 4211, F 191, S 8, H PO 62537, I/A 1 m ( 1.09.20).
  2. 06/10/2017#4568586
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANO AFRICA IMP EXPORT SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: - Actividad principal: Comercio al por mayor de productos perfumería y cosmética CNAE 4645. - Otras Actividades: Intermediarios del comercio de materias prim

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 2017

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/ HORNOS 16 2º IZ (CALDAS DE REIS), Caldas de Reis, Pontevedra
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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.