INTERFUM TRADING SL

Hoja A177960· NIF B01704261

VigenteAlicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Abad Martinez Oscar

Legal information

Legal information for INTERFUM TRADING SL

NIF
Hoja registral
IRUS1000177696588
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 4440 · Folio 1 · Hoja A177960
StatusVigente

Activity

INTERFUM TRADING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 4 filings for this company, from 28 January 2022 to 22 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INTERFUM TRADING SLAbad Martinez OscarAbad Martinez OscarPAPEL Y MECHEROS ABAD SLPAPEL Y MECHEROS ABA…ALGARIX PARTNERS SLALGARIX PARTNERS SLI AM PARIPE SLI AM PARIPE SLNEXUS GLOBAL PARTNERS SLNEXUS GLOBAL PARTNER…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INTERFUM TRADING SLAbad Martinez OscarAbad Martinez OscarPAPEL Y MECHEROS ABAD SLPAPEL Y MECHEROS ABA…PAPER & LIGHTERS EVOLUTION SLPAPER & LIGHTERS EVO…NEXUS GLOBAL PARTNERS SLNEXUS GLOBAL PARTNER…

Beneficial owner (UBO)

Abad Martinez Oscar100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

5 nodes Person Company
INTERFUM TRADING SLAbad Martinez OscarAbad Martinez OscarPAPEL Y MECHEROS ABAD SLPAPEL Y MECHEROS ABA…PAPER & LIGHTERS EVOLUTION SLPAPER & LIGHTERS EVO…NEXUS GLOBAL PARTNERS SLNEXUS GLOBAL PARTNER…

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 14/02/2023· I/A 3
  2. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 28/01/2022· Registered 20/01/2022· I/A 2

Changes

  1. 22/02/2023Declaración de unipersonalidad

    ABAD MARTINEZ OSCAR

  2. 28/01/2022Cambio de domicilio social

    PTDA DE ALGOROS - P-1, NAVE 104-I (ELCHE)

Timeline (BORME)

  1. 22/02/2023#7400995
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERFUM TRADING SL. Declaración de unipersonalidad. Socio único: ABAD MARTINEZ OSCAR. Ceses/Dimisiones. Adm. Unico: GRAJALES MONTOYA GUSTAVO ARNOL. Nombramientos. Adm. Unico: ABAD MARTINEZ OSCAR. Datos registrales. T 4440 , F 1, S 8, H A 177960, I/A…
  2. 28/01/2022#6784218
    Cambio de domicilio social
    INTERFUM TRADING SL. Cambio de domicilio social. PTDA DE ALGOROS - P-1, NAVE 104-I (ELCHE). Datos registrales. T 4440 , F 1, S 8, H A 177960, I/A 2 (20.01.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA DE ALGOROS - P-1, NAVE 104-I (ELCHE), Elche/Elx, 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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector