KOKO&FLUFFI SL
Hoja A138779· NIF B54767793
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2014
- Director :
- Dawoodi Farshad David
Legal information
Legal information for KOKO&FLUFFI SL
Activity
KOKO&FLUFFI SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 3 March 2014. The Spanish commercial register has published 4 filings for this company, from 3 March 2014 to 14 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias.4. Industrias manufactureras y textiles.5. Turismo, hostelería y restauración.6 Transporte y almacenamiento.7. Información y comunicaci.
Directors and representatives
Directors
Current
- Dawoodi Farshad DavidSince 24/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/03/2014· Registered 24/02/2014· I/A 1
- Declaración de unipersonalidadPublished 03/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 1
Changes
- 03/03/2014Declaración de unipersonalidad
DAWOODI FARSHAD DAVID
Capital · events
- 03/03/2014ConstituciónInitial 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)
- 14/12/2020#6162695
KOKO&FLUFFI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3755 , F 33, S 8, H A 138779, I/A 1 H ( 2.12.20).
- 03/03/2014#2697323ConstituciónDeclaración de unipersonalidadNombramientos
KOKO&FLUFFI SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias.4. In…
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 2014
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 menor de textiles en establecimientos especializados — are listed together.