SAFORCUBI SOCIEDAD LIMITADA
Hoja V204327· NIF B10599272
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/04/2022
- Directors :
- Mahiques Ivars Xavier, Ivars Moliner Maria Soraya
Legal information
Legal information for SAFORCUBI SOCIEDAD LIMITADA
Activity
SAFORCUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 April 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor y mayor de productos de alimentación, bebidas y hielo. La distribución, comercialización, depósito y venta de todo tipo de productos y artículos para la hostelería y distribución alimentaria.
Directors and representatives
Directors
Current
- Mahiques Ivars XavierSince 05/05/2022Administrador Único
- Ivars Moliner Maria SorayaAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 2
- ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
- Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1
Changes
- 12/05/2022Declaración de unipersonalidad
MAHIQUES IVARS XAVIER
Capital · events
- 12/05/2022ConstituciónInitial capital: 3 006,00 €
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)
- 05/01/2024#10588795Ceses/DimisionesNombramientos
SAFORCUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAHIQUES IVARS XAVIER. Nombramientos. Adm. Unico: IVARS MOLINER MARIA SORAYA. Datos registrales. T 11169, L 8447, F 38, S 8, H V 204327, I/A 2 (28.12.23).
- 12/05/2022#6958874ConstituciónDeclaración de unipersonalidadNombramientos
SAFORCUBI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: Comercio al por menor y mayor de productos de alimentación, bebidas y hielo. La distribución, comercialización, depósito y venta de todo tipo de productos y …
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, de productos alimenticios, bebidas y tabaco — are listed together.