SPOT EXCHANGE SL
Hoja MA170027· NIF B10525756
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2022
- Director :
- El Guassem Abdelfattah
Legal information
Legal information for SPOT EXCHANGE SL
Activity
SPOT EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 16 November 2022. 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)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Operaciones de compra de billetes extranjeros o cheques de viajeros, con pagos en euros. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. Si la Ley exigiere para el inici.
Directors and representatives
Directors
Current
- El Guassem AbdelfattahSince 07/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/11/2022· Registered 07/11/2022· I/A 1
- Declaración de unipersonalidadPublished 16/11/2022· Registered 07/11/2022· I/A 1
- NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 1
Changes
- 16/11/2022Declaración de unipersonalidad
EL GUASSEM ABDELFATTAH
Capital · events
- 16/11/2022ConstituciónInitial 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)
- 16/11/2022#7243291ConstituciónDeclaración de unipersonalidadNombramientos
SPOT EXCHANGE SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: Operaciones de compra de billetes extranjeros o cheques de viajeros, con pagos en euros. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad…
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 2022
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.