IFACH SUPER SL

Hoja A186591· NIF B13943204

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
25/07/2023
Director :
Julia Crespo Victor Manuel

Legal information

Legal information for IFACH SUPER SL

NIF
Hoja registral
IRUS1000177010655
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date25/07/2023
LocalityCalp
Register referenceTomo 4593 · Folio 147 · Hoja A186591
StatusVigente

Activity

IFACH SUPER SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 25 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

a.- La explotación de supermercados, tiendas y grandes superficies. La comercialización al por mayor al por menor, importación y exportación de todo tipo de productos alimenticios y bebidas de toda clase en establecimiento permanente, así como de prensa, papelería, material de oficina, artículos de.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
IFACH SUPER SLJulia Crespo Victor ManuelJulia Crespo Victor …CUVIVI IFACH SLCUVIVI IFACH SLYUNI IFACH SLYUNI IFACH SLGUILLARIANDRES SLGUILLARIANDRES SLYUKUZA SLYUKUZA SLCALP-FOOD SLCALP-FOOD SLSUPERMERCADO LA FUSTERA SLSUPERMERCADO LA FUST…ELVIMARKET SLELVIMARKET SLCRESJU SLCRESJU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IFACH SUPER SLJulia Crespo Victor ManuelJulia Crespo Victor …VICMERFO SLVICMERFO SL

Beneficial owner (UBO)

Julia Crespo Victor Manuel100 %

Individual · ultimate beneficial owner · since 25/07/2023

Beneficial owner network map

3 nodes Person Company
IFACH SUPER SLJulia Crespo Victor ManuelJulia Crespo Victor …VICMERFO SLVICMERFO SL

Registered actos

  1. ConstituciónPublished 25/07/2023· Registered 17/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 25/07/2023· Registered 17/07/2023· I/A 1
  3. NombramientosPublished 25/07/2023· Registered 17/07/2023· I/A 1

Changes

  1. 25/07/2023Declaración de unipersonalidad

    JULIA CRESPO VICTOR MANUEL

Capital · events

  1. 25/07/2023Constitución
    Initial capital: 3 020,00 €

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. 25/07/2023#7642366
    ConstituciónDeclaración de unipersonalidadNombramientos
    IFACH SUPER SL. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: a.- La explotación de supermercados, tiendas y grandes superficies. La comercialización al por mayor al por menor, importación y exportación de todo tipo de productos ali

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 2023

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/ TEULADA 10 - BAJO (CALPE), Calp, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.