SPAIN EXPORT INVEST SL
Hoja A139168· NIF B54773684
- Registered address :
- Activity :
- Comercio al por mayor de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2014
- Director :
- Gil Cascales Gabriel
Legal information
Legal information for SPAIN EXPORT INVEST SL
Activity
SPAIN EXPORT INVEST SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 25 March 2014. The Spanish commercial register has published 3 filings for this company, from 25 March 2014 to 21 December 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades científicas y técnicas. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestaci.
Directors and representatives
Directors
Current
- Gil Cascales GabrielSince 18/03/2014Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1
Capital · events
- 25/03/2014ConstituciónInitial 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)
- 21/12/2020#6175164
SPAIN EXPORT INVEST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3760 , F 108, S 8, H A 139168, I/A 1 H (11.12.20).
- 25/03/2014#2732658ConstituciónNombramientos
SPAIN EXPORT INVEST SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…
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 2014
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 de productos alimenticios, bebidas y tabaco — are listed together.