SPANISH MERCHANDISE TRADING SL

Hoja A137889· NIF B73785990

Struck off · 07/01/2014Alicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
111 000,00 €

Legal information

Legal information for SPANISH MERCHANDISE TRADING SL

NIF
Hoja registral
IRUS1000167598691
Legal formSociedad Limitada (SL)
Share capital111 000,00 €
LocalityAlicante/Alacant
Register referenceTomo 3739 · Folio 161 · Hoja A137889
StatusExtinguida

Activity

SPANISH MERCHANDISE TRADING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 15 filings for this company, from 7 January 2014 to 11 October 2024, across 6 distinct types of filing. Its registered share capital is 111 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SPANISH MERCHANDISE T…Bouziane Tahar BekhaddaBouziane Tahar Bekha…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2022· Registered 27/09/2022· I/A 9
  2. Cambio de domicilio socialPublished 21/10/2021· Registered 13/10/2021· I/A 8
  3. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 7
  4. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 6
  5. Ampliación de capitalPublished 09/12/2015· Registered 30/11/2015· I/A 5
  6. Ceses/DimisionesPublished 07/12/2015· Registered 27/11/2015· I/A 4
  7. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 4
  8. Cambio de domicilio socialPublished 07/12/2015· Registered 27/11/2015· I/A 4
  9. NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 3
  10. Cambio de domicilio socialPublished 07/01/2014· Registered 26/12/2013· I/A 2
  11. Ceses/DimisionesPublished 07/01/2014· Registered 26/12/2013· I/A 2
  12. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 2
  13. DisoluciónPublished 07/01/2014· Registered 26/12/2013· I/A 2
  14. ExtinciónPublished 07/01/2014· Registered 26/12/2013· I/A 2

Changes

  1. 21/10/2021Cambio de domicilio social

    C/ FLORA DE ESPAÑA 6 BIS (ALICANTE)

  2. 07/12/2015Cambio de domicilio social

    C/ PITAGORAS 12 - PARQUE INDUSTRIAL DE ELCHE (ELCHE)

  3. 07/01/2014Cambio de domicilio social

    AVDA MAISONNAVE 33 Ptl.1 1 H (ALICANTE)

  4. 07/01/2014Disolución
  5. 07/01/2014Extinción

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 111 000,00 € (+104 000,00 €)

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. 11/10/2024#8289071
    SPANISH MERCHANDISE TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137889, I/A 10 1 ( 4.10.24).
  2. 05/10/2022#7182936
    Ceses/Dimisiones
    SPANISH MERCHANDISE TRADING SL. Ceses/Dimisiones. Apoderado: AFFRE LOUIS JOSEPH. Datos registrales. T 3739 , F 161, S 8, H A 137889, I/A 9 (27.09.22).
  3. 21/10/2021#6647658
    Cambio de domicilio social
    SPANISH MERCHANDISE TRADING SL. Cambio de domicilio social. C/ FLORA DE ESPAÑA 6 BIS (ALICANTE). Datos registrales. T 3739 , F 161, S 8, H A 137889, I/A 8 (13.10.21).
  4. 02/06/2017#4401172
    Nombramientos
    SPANISH MERCHANDISE TRADING SL. Nombramientos. Apoderado: AFFRE LOUIS JOSEPH. Datos registrales. T 3739 , F 161, S 8, H A 137889, I/A 7 (26.05.17).
  5. 05/08/2016#3972279
    Nombramientos
    SPANISH MERCHANDISE TRADING SL. Nombramientos. Apoderado: AFFRE LOUIS JOSEPH. Datos registrales. T 3739 , F 160, S 8, H A 137889, I/A 6 (28.07.16).
  6. 09/12/2015#3622534
    Ampliación de capital
    SPANISH MERCHANDISE TRADING SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 111.000,00 Euros. Datos registrales. T 3739 , F 160, S 8, H A 137889, I/A 5 (30.11.15).
  7. 07/12/2015#3620624
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPANISH MERCHANDISE TRADING SL. Ceses/Dimisiones. Adm. Unico: SAIDI ABDELLAH. Nombramientos. Adm. Unico: BOUZIANE TAHAR BEKHADDA. Cambio de domicilio social. C/ PITAGORAS 12 - PARQUE INDUSTRIAL DE ELCHE (ELCHE). Datos registrales. T 3739 , F 160, S 8…
  8. 08/01/2014#10463975
    Nombramientos
    SPANISH MERCHANDISE TRADING SL. Nombramientos. Apoderado: BOUZIANE TAHAR BEKHADDA. Datos registrales. T 3739 , F 160, S 8, H A 137889, I/A 3 (30.12.13).
  9. 07/01/2014#10461630
    Cambio de domicilio socialCeses/DimisionesNombramientosDisoluciónExtinción
    SPANISH MERCHANDISE TRADING SL. Cambio de domicilio social. AVDA MAISONNAVE 33 Ptl.1 1 H (ALICANTE). Datos registrales. T 3739 , F 160, S 8, H A 137889, I/A 2 (26.12.13). 2672 - GESTION MEDITERRANEA DEL MEDIO AMBIENTE SA Y CONSTRUCCIONES Y ESTUDIOS S…

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/ FLORA DE ESPAÑA 6 BIS (ALICANTE), Alicante/Alacant, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector