VERMA IMPORT TRADING SL
Hoja A193634· NIF B19439009
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2024
- Director :
- Gouasmi Ahmed
Legal information
Legal information for VERMA IMPORT TRADING SL
Activity
VERMA IMPORT 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). It was incorporated on 3 October 2024. The Spanish commercial register has published 3 filings for this company, from 3 October 2024 to 7 October 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
El comercio al por mayor y por menor, así como la importación, exportación, intermediación y distribución, de productos de perfumería, droguería, cosmética, belleza, así como de artículos para la higiene y el aseo personal. Comercio al por mayor y por menor, así como la importación, exportación, int.
Directors and representatives
Directors
Current
- Gouasmi AhmedSince 26/09/2024Administrador Único
Authorised representatives
Current
- Kessouri HafidSince 30/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
- ConstituciónPublished 03/10/2024· Registered 26/09/2024· I/A 1
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 1
Capital · events
- 03/10/2024ConstituciónInitial 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)
- 07/10/2024#8280859Nombramientos
VERMA IMPORT TRADING SL. Nombramientos. Apoderado: KESSOURI HAFID. Datos registrales. S 8 , H A 193634, I/A 2 (30.09.24).
- 03/10/2024#8275482ConstituciónNombramientos
VERMA IMPORT TRADING SL. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: El comercio al por mayor y por menor, así como la importación, exportación, intermediación y distribución, de productos de perfumería, droguería, cosmética, bell…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.