ALMENAS TRADER SL

Hoja M746884· NIF B06881981

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2021
Directors :
Perez Garcia Begoña, Otero Caamaño Francisco-Borja

Legal information

Legal information for ALMENAS TRADER SL

NIF
Hoja registral
IRUS1000308399910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2021
LocalityMadrid
Register referenceTomo 42188 · Folio 1 · Hoja M746884
StatusVigente

Activity

ALMENAS TRADER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 8 July 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La actuación habitual en nombre y por cuenta de una entidad de crédito en la negociación o formalización de operaciones típicas de la actividad de la entidad en los términos previstos en el artículo 21 del Real Decreto 84/2015, de 13 de febrero. Si las disposiciones legales exigen algún título ...

Directors and representatives

Directors

Current

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Registered actos

  1. ConstituciónPublished 08/07/2021· Registered 01/07/2021· I/A 1
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 1

Capital · events

  1. 08/07/2021Constitución
    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. 08/07/2021#6516252
    ConstituciónNombramientos
    ALMENAS TRADER SL. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: La actuación habitual en nombre y por cuenta de una entidad de crédito en la negociación o formalización de operaciones típicas de la actividad de la entidad en los tér…

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 2021

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/ SANCHO DAVILA 21 - 5º 3 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector