AFFEN TRADEWORLD SOCIEDAD LIMITADA

Hoja GI66211· NIF B55358923

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2019
Director :
Jose D'Ocon Gil

Legal information

Legal information for AFFEN TRADEWORLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218134151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2019
Registro MercantilGIRONA
Register referenceTomo 3265 · Folio 205 · Hoja GI66211
StatusVigente

Activity

AFFEN TRADEWORLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 November 2019. The Spanish commercial register has published 4 filings for this company, from 19 November 2019 to 16 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La prestación de servicios por actividades de comercio al menor por correspondencia o internet. La prestación de servicios por actividades de asesoramiento del comercio al menor por correspondencia o internet.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AFFEN TRADEWORLD SOCI…Jose D'Ocon GilJose D'Ocon Gil

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFFEN TRADEWORLD SOCI…Jose D'Ocon GilJose D'Ocon Gil

Beneficial owner (UBO)

Jose D'Ocon Gil100 %

Individual · ultimate beneficial owner · since 19/11/2019

Beneficial owner network map

2 nodes Person Company
AFFEN TRADEWORLD SOCI…Jose D'Ocon GilJose D'Ocon Gil

Registered actos

  1. ConstituciónPublished 19/11/2019· Registered 11/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 19/11/2019· Registered 11/11/2019· I/A 1
  3. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 1

Changes

  1. 19/11/2019Declaración de unipersonalidad

    JOSE D'OCON GIL

Capital · events

  1. 19/11/2019Constitución
    Initial 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)

  1. 16/01/2020#5741477
    AFFEN TRADEWORLD SOCIEDAD LIMITADA. Otros conceptos: Mediante diligencia de subsanación se hace constar el domicilio correcto de la sociedad, el cual es Riells i Viabrea (Girona), calle Les Vinyes, número 5, Urb, El Bosque de la Batlloria (17404). Da
  2. 19/11/2019#5666368
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFFEN TRADEWORLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: La prestación de servicios por actividades de comercio al menor por correspondencia o internet. La prestación de servicios por actividades de asesoram

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 2019

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/ LES VINYES S/N - URB, Girona
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 — CNAE 4712 — are listed together.