AJI VERDE TRADING SL
Hoja B464074· NIF B66484981
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Molina Navarro Osvaldo Andres
Legal information
Legal information for AJI VERDE TRADING SL
Activity
AJI VERDE TRADING SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 February 2015. The Spanish commercial register has published 8 filings for this company, from 13 March 2015 to 28 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
DISEÑO,FABRICACION Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LA PUERICULTURA,JUGUETES,HOGAR Y MENAJE A TRAVES DE SUS PROPIOS DISEÑOS O LICENCIAS YA SEA POR SI O POR TERCEROS.IMPORTACION DE PRODUCTOS RELACIONADOS,ETC.
Directors and representatives
Directors
Current
- Molina Navarro Osvaldo AndresSince 24/12/2015Administrador Único
Former
- Molina Wheatley Isidora FernandaCeased on 24/02/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/03/2025· Registered 24/02/2025· I/A 4
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 4
- Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 3
- NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 2
- Cambio de domicilio socialPublished 05/01/2016· Registered 24/12/2015· I/A 2
- ConstituciónPublished 13/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 1
Changes
- 16/04/2019Cambio de domicilio social
CL ROSER DOLCET NUM.15-17 (VILANOVA I LA GELTRU)
- 05/01/2016Cambio de domicilio social
PS FERROCARRIL Num.337 P.4 PTA.7 (CASTELLDEFELS)
Capital · events
- 13/03/2015ConstituciónInitial 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)
- 28/05/2025#8656173
AJI VERDE TRADING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OSVALDO ANDRES MOLINA NAVARRO. Datos registrales. S 8 , H B 464074, I/A 5 (21.05.25).
- 03/03/2025#8518104RevocacionesNombramientos
AJI VERDE TRADING SL. Revocaciones. ADM.SOLIDAR.: MOLINA WHEATLEY ISIDORA FERNANDA;MOLINA NAVARRO OSVALDO ANDRES. Nombramientos. ADM.UNICO: MOLINA NAVARRO OSVALDO ANDRES. Datos registrales. S 8 , H B 464074, I/A 4 (24.02.25).
- 16/04/2019#5358891Cambio de domicilio social
AJI VERDE TRADING SL. Cambio de domicilio social. CL ROSER DOLCET NUM.15-17 (VILANOVA I LA GELTRU). Datos registrales. T 44706 , F 123, S 8, H B 464074, I/A 3 ( 9.04.19).
- 05/01/2016#10482249NombramientosCambio de domicilio social
AJI VERDE TRADING SL. Nombramientos. ADM.SOLIDAR.: MOLINA NAVARRO OSVALDO ANDRES. Cambio de domicilio social. PS FERROCARRIL Num.337 P.4 PTA.7 (CASTELLDEFELS). Datos registrales. T 44706 , F 123, S 8, H B 464074, I/A 2 (24.12.15).
- 13/03/2015#3234940ConstituciónNombramientos
AJI VERDE TRADING SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: DISEÑO,FABRICACION Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LA PUERICULTURA,JUGUETES,HOGAR Y MENAJE A TRAVES DE SUS PROPIOS DISEÑOS O LICENCIAS YA SEA POR 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· Incorporated 2015
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 no especializado — are listed together.