INTER INVEST TC SL
Hoja A192993· NIF B19943414
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2024
- Director :
- Celikten Tufan
Legal information
Legal information for INTER INVEST TC SL
Activity
INTER INVEST TC SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
4631. Comercio al por mayor de frutas y hortalizas. 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; 4637. Comercio al por mayor de café, té, cacao y especias; 4633. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles; 4632. Com.
Directors and representatives
Directors
Current
- Celikten TufanSince 09/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Celikten Tufan100 %
Individual · since 19/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Celikten Tufan100 %
Individual · ultimate beneficial owner · since 19/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2024· Registered 09/08/2024· I/A 1
- Declaración de unipersonalidadPublished 19/08/2024· Registered 09/08/2024· I/A 1
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 1
Changes
- 19/08/2024Declaración de unipersonalidad
CELIKTEN TUFAN
Capital · events
- 19/08/2024ConstituciónInitial 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)
- 19/08/2024#8216681ConstituciónDeclaración de unipersonalidadNombramientos
INTER INVEST TC SL. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: 4631. Comercio al por mayor de frutas y hortalizas. 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; 4637. Comercio al por …
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 2024
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 — Comercio al por mayor de frutas y hortalizas — are listed together.