INTRANS COMERCIO SL

Hoja A164343· NIF B42633479

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2019
Director :
Oukal Othmane
Former name :
GESTRAINER COMERCIAL SL

Legal information

Legal information for INTRANS COMERCIO SL

NIF
Hoja registral
IRUS1000172785467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2019
LocalityAlicante/Alacant
Register referenceTomo 4199 · Folio 169 · Hoja A164343
Former names
GESTRAINER COMERCIAL SL2019-03-27 → 2022-03-03
StatusVigente

Activity

INTRANS COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 27 March 2019. The Spanish commercial register has published 7 filings for this company, from 27 March 2019 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor por correspondencia o internet. Comercio al por mayor, no especializado, de productos alimenticios. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. La compraventa e intermediación en la mis.

Directors and representatives

Directors

Current

Former

  • Abba Hakim
    Administrador Único
    Ceased on 16/11/2022

Directors network map

2 nodes Person Company
INTRANS COMERCIO SLOukal OthmaneOukal Othmane

Cap table · shareholdings

  • Abba Hakim100 %

    Individual · since 27/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTRANS COMERCIO SLAbba HakimAbba Hakim

Beneficial owner (UBO)

Abba Hakim100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

2 nodes Person Company
INTRANS COMERCIO SLAbba HakimAbba Hakim

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 4
  2. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 4
  3. Cambio de denominación socialPublished 03/03/2022· Registered 23/02/2022· I/A 3
  4. ConstituciónPublished 27/03/2019· Registered 18/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 27/03/2019· Registered 18/03/2019· I/A 1
  6. NombramientosPublished 27/03/2019· Registered 18/03/2019· I/A 1

Changes

  1. 24/11/2022Cambio de denominación social

    GESTRAINER COMERCIAL SL→INTRANS COMERCIO SL

  2. 27/03/2019Declaración de unipersonalidad

    ABBA HAKIM

Capital · events

  1. 27/03/2019Constitución
    Initial 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)

  1. 24/11/2022#7259144
    Ceses/DimisionesNombramientos
    INTRANS COMERCIO SL. Ceses/Dimisiones. Adm. Unico: ABBA HAKIM. Nombramientos. Adm. Unico: OUKAL OTHMANE. Datos registrales. T 4199 , F 169, S 8, H A 164343, I/A 4 (16.11.22).
  2. 03/03/2022#6838933

    Company name: GESTRAINER COMERCIAL SL

    Cambio de denominación social
    GESTRAINER COMERCIAL SL. Cambio de denominación social. INTRANS COMERCIO SL. Datos registrales. T 4199 , F 169, S 8, H A 164343, I/A 3 (23.02.22).
  3. 01/03/2022#6834239

    Company name: GESTRAINER COMERCIAL SL

    Cambio de identidad del socio único
    GESTRAINER COMERCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: OUKAL OTHMANE. Datos registrales. T 4199 , F 169, S 8, H A 164343, I/A 2 (21.02.22).
  4. 27/03/2019#5326148

    Company name: GESTRAINER COMERCIAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTRAINER COMERCIAL SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor por correspondencia o internet. Comercio al por mayor, no especializado, de productos …

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 2019

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/ ALVAREZ SEREIX 11 ENTR DR (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector