IFG AGRUPACION SL

Hoja A130186· NIF B54637079

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/05/2012
Director :
Salvador Torosio Veronica Tamara

Legal information

Legal information for IFG AGRUPACION SL

NIF
Hoja registral
IRUS1000166126146
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/05/2012
LocalityAlicante/Alacant
Register referenceTomo 3608 · Folio 38 · Hoja A130186
StatusVigente

Activity

IFG AGRUPACION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IFG AGRUPACION SLSalvador Torosio Veronica TamaraSalvador Torosio Ver…ARA Y ASOCIADOS SVA SLARA Y ASOCIADOS SVA …ARAY ASOCIADOS. ABOGADOS Y ASESORES JURIDICOS SLPARAY ASOCIADOS. ABOG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IFG AGRUPACION SLSalvador Torosio Veronica TamaraSalvador Torosio Ver…ARAY ASOCIADOS. ABOGADOS Y ASESORES JURIDICOS SLPARAY ASOCIADOS. ABOG…

Beneficial owner (UBO)

Salvador Torosio Veronica Tamara100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

3 nodes Person Company
IFG AGRUPACION SLSalvador Torosio Veronica TamaraSalvador Torosio Ver…ARAY ASOCIADOS. ABOGADOS Y ASESORES JURIDICOS SLPARAY ASOCIADOS. ABOG…

Registered actos

  1. ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
  2. Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 1
  3. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1

Changes

  1. 31/05/2012Declaración de unipersonalidad

    SALVADOR TOROSIO VERONICA TAMARA

Capital · events

  1. 31/05/2012Constitución
    Initial capital: 3 006,00 €

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. 31/05/2012#1748191
    ConstituciónDeclaración de unipersonalidadNombramientos
    IFG AGRUPACION SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Prestación de servicios. Actividades de gestión y administración. Servicios e

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 2012

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 addressPASEO DE LA EXPLANADA 3 2 C (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 — Intermediarios del comercio de productos diversos — are listed together.