SAFIR TRADING SL
Hoja A179145· NIF B09930603
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2022
- Director :
- Et-Tamimi Douaou Yassine
Legal information
Legal information for SAFIR TRADING SL
Activity
SAFIR TRADING SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 April 2022. 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor e intermediación comercial de artículos textiles, regalo, menaje y alimentación.-
Directors and representatives
Directors
Current
- Et-Tamimi Douaou YassineSince 29/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/04/2022· Registered 29/03/2022· I/A 1
- Declaración de unipersonalidadPublished 06/04/2022· Registered 29/03/2022· I/A 1
- NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 1
Changes
- 06/04/2022Declaración de unipersonalidad
ET-TAMIMI DOUAOU YASSINE
Capital · events
- 06/04/2022ConstituciónInitial 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)
- 06/04/2022#6896674ConstituciónDeclaración de unipersonalidadNombramientos
SAFIR TRADING SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: Comercio al por mayor e intermediación comercial de artículos textiles, regalo, menaje y alimentación.- Domicilio: PTDA CACHAP 15 (CREVILLENT). Capital: 3.000,00 Euros.…
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 2022
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 no especializado — are listed together.