SETIFIS LEADER SL
Hoja A194630· NIF B75475004
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2024
- Director :
- Bennoui Mebrouk
Legal information
Legal information for SETIFIS LEADER SL
Activity
SETIFIS LEADER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 27 November 2024. 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)
4634 · Comercio al por mayor de bebidas
Corporate purpose
46.34 - Comercio al por mayor de bebidas. 46.41 - Comercio al por mayor de textiles, 46.31 - Comercio al por mayor de frutas y hortalizas, 47.59 - Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados, 46.69 - Comercio al por.
Directors and representatives
Directors
Current
- Bennoui MebroukSince 20/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Bennoui Mebrouk100 %
Individual · since 27/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bennoui Mebrouk100 %
Individual · ultimate beneficial owner · since 27/11/2024
Beneficial owner network map
Registered actos
Changes
- 27/11/2024Declaración de unipersonalidad
BENNOUI MEBROUK
Capital · events
- 27/11/2024ConstituciónInitial 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)
- 27/11/2024#8364483ConstituciónDeclaración de unipersonalidadNombramientos
SETIFIS LEADER SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: 46.34 - Comercio al por mayor de bebidas. 46.41 - Comercio al por mayor de textiles, 46.31 - Comercio al por mayor de frutas y hortalizas, 47.59 - Comercio al por meno…
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 2024
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.