WAFIMER SL
Hoja M282476· NIF B83017996
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morte Karag Maria Magdalena
Legal information
Legal information for WAFIMER SL
Activity
WAFIMER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 4 filings for this company, from 6 November 2015 to 20 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Morte Karag Maria MagdalenaSince 28/10/2015Administrador Único
Former
- Yahia Louafi El Ouardighi BenCeased on 28/10/2015Administrador Único
Directors network map
Registered actos
Changes
- 20/02/2017Cambio de domicilio social
C/ CHILE 10 - EDIFICIO MADRID 92, OFICINA 122 (ROZAS DE MADRID (LAS))
- 20/02/2017Modificaciones estatutarias
Timeline (BORME)
- 20/02/2017#4253775Modificaciones estatutariasCambio de domicilio social
WAFIMER SL. Modificaciones estatutarias. Modificado el artículo 14 de los Estatutos sociales. . Cambio de domicilio social. C/ CHILE 10 - EDIFICIO MADRID 92, OFICINA 122 (ROZAS DE MADRID (LAS)). Datos registrales. T 16575 , F 174, S 8, H M 282476, I/… - 06/11/2015#3574775Ceses/DimisionesNombramientos
WAFIMER SL. Ceses/Dimisiones. Adm. Unico: YAHIA LOUAFI EL OUARDIGHI BEN. Nombramientos. Adm. Unico: MORTE KARAG MARIA MAGDALENA. Datos registrales. T 16575 , F 174, S 8, H M 282476, I/A 3 (28.10.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.