SARAVAN TRADING & DEVELOPMENT SL

Hoja A176703· NIF B16962375

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
04/11/2021
Director :
Belhaddad Aissa

Legal information

Legal information for SARAVAN TRADING & DEVELOPMENT SL

NIF
Hoja registral
IRUS1000175101339
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date04/11/2021
Register referenceTomo 4417 · Folio 171 · Hoja A176703
StatusVigente

Activity

SARAVAN TRADING & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 4 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

1. La intermediación comercial y asesoramiento técnico, marketing etnico y marketing multicultural a empresas alimentarias y otros. Broker y agencia comercial con industriales del sector agroalimentario y otros. 2. La fabricación, elaboración, transformación, adquisición, venta, comercialización, di.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SARAVAN TRADING & DEV…Belhaddad AissaBelhaddad AissaPRODUCTOS ALIMENTICIOS E INDUSTRIALES ABIL 2001 SLPRODUCTOS ALIMENTICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARAVAN TRADING & DEV…Belhaddad AissaBelhaddad Aissa

Beneficial owner (UBO)

Belhaddad Aissa100 %

Individual · ultimate beneficial owner · since 04/11/2021

Beneficial owner network map

2 nodes Person Company
SARAVAN TRADING & DEV…Belhaddad AissaBelhaddad Aissa

Registered actos

  1. ConstituciónPublished 04/11/2021· Registered 26/10/2021· I/A 1
  2. Declaración de unipersonalidadPublished 04/11/2021· Registered 26/10/2021· I/A 1
  3. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 1

Changes

  1. 04/11/2021Declaración de unipersonalidad

    BELHADDAD AISSA

Capital · events

  1. 04/11/2021Constitución
    Initial capital: 5 000,00 €

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. 04/11/2021#6666817
    ConstituciónDeclaración de unipersonalidadNombramientos
    SARAVAN TRADING & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.09.21. Objeto social: 1. La intermediación comercial y asesoramiento técnico, marketing etnico y marketing multicultural a empresas alimentarias y otros. Broker y agencia com

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 2021

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/ SENTENERO 114 BAJO (NOVELDA), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.