ANEXA TRADERS SOCIEDAD LIMITADA
Hoja V180717· NIF B98980873
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/03/2018
- Director :
- Morell Bayarri Maria Desamparados
Legal information
Legal information for ANEXA TRADERS SOCIEDAD LIMITADA
Activity
ANEXA TRADERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 9 March 2018. The Spanish commercial register has published 4 filings for this company, from 9 March 2018 to 6 April 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
Artículo 2.- Objeto.- La sociedad tiene por objeto:- La compraventa, distribución, importación y exportación de artículos electrodomésticos, de telefonía, calefacción y refrigeración, instalaciones técnicas y similares. La fabricación y compraventa de cualesquiera objetos, artículos y aparatos desti.
Directors and representatives
Directors
Current
- Morell Bayarri Maria DesamparadosSince 02/03/2018Administrador Único
Authorised representatives
Current
- Morell Bayarri ErnestoSince 29/03/2018Apoderado
- Morell Chiva Vicente EnriqueSince 29/03/2018Apoderado
Directors network map
Cap table · shareholdings
- ANEXA LOGISTICA SA100 %
Legal entity · since 09/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANEXA LOGISTICA SA100 %
Legal entity · since 09/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 06/04/2018· Registered 29/03/2018· I/A 2
- ConstituciónPublished 09/03/2018· Registered 02/03/2018· I/A 1
- Declaración de unipersonalidadPublished 09/03/2018· Registered 02/03/2018· I/A 1
- NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 1
Changes
- 09/03/2018Declaración de unipersonalidad
ANEXA LOGISTICA SA
Capital · events
- 09/03/2018ConstituciónInitial capital: 10 000,00 €
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)
- 06/04/2018#4828598Nombramientos
ANEXA TRADERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORELL CHIVA VICENTE ENRIQUE;MORELL BAYARRI ERNESTO. Datos registrales. T 10462, L 7743, F 10, S 8, H V 180717, I/A 2 (29.03.18).
- 09/03/2018#4787350ConstituciónDeclaración de unipersonalidadNombramientos
ANEXA TRADERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: Artículo 2.- Objeto.- La sociedad tiene por objeto:- La compraventa, distribución, importación y exportación de artículos electrodomésticos, de telefonía…
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 2018
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 aparatos electrodomésticos — are listed together.