SNIF SA

Hoja M69259· NIF A28826311

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)
Director :
Torretta Tavolai Roberto Luis

Legal information

Legal information for SNIF SA

NIF
Hoja registral
IRUS1000246191987
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4159 · Folio 140 · Hoja M69259
StatusVigente

Activity

SNIF SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 3 filings for this company, from 22 October 2012 to 1 December 2022.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SNIF SATorretta Tavolai Roberto LuisTorretta Tavolai Rob…FERELUZ 17 SAFERELUZ 17 SA

Registered actos

  1. ReeleccionesPublished 01/12/2022· Registered 24/11/2022· I/A 14
  2. ReeleccionesPublished 03/11/2017· Registered 25/10/2017· I/A 13
  3. ReeleccionesPublished 22/10/2012· Registered 10/10/2012· I/A 12

Timeline (BORME)

  1. 01/12/2022#7272823
    Reelecciones
    SNIF SA. Reelecciones. Adm. Unico: TORRETTA TAVOLAI ROBERTO LUIS. Datos registrales. T 4159 , F 140, S 8, H M 69259, I/A 14 (24.11.22).
  2. 03/11/2017#4604933
    Reelecciones
    SNIF SA. Reelecciones. Adm. Unico: TORRETTA TAVOLAI ROBERTO LUIS. Datos registrales. T 4159 , F 140, S 8, H M 69259, I/A 13 (25.10.17).
  3. 22/10/2012#1944808
    Reelecciones
    SNIF SA. Reelecciones. Adm. Unico: TORRETTA TAVOLAI ROBERTO LUIS. Datos registrales. T 4159 , F 139, S 8, H M 69259, I/A 12 (10.10.12).

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

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/ FERELUZ 17 - LOCAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector