ASIAN GLOBAL TRADE SL

Hoja M679658· NIF B88200225

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2018
Director :
Rezaeian Rezaeian Meissam

Legal information

Legal information for ASIAN GLOBAL TRADE SL

NIF
Hoja registral
IRUS1000302063966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2018
LocalityMadrid
Register referenceTomo 38195 · Folio 52 · Hoja M679658
StatusVigente

Activity

ASIAN GLOBAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 October 2018. The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 27 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Otras actividades: Actividades de traducción e interpretación. Otros servicios de comidas. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Comercio al por mayor de otros productos semielaborados...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASIAN GLOBAL TRADE SLRezaeian Rezaeian MeissamRezaeian Rezaeian Me…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIAN GLOBAL TRADE SLRezaeian Rezaeian MeissamRezaeian Rezaeian Me…

Beneficial owner (UBO)

Rezaeian Rezaeian Meissam100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

2 nodes Person Company
ASIAN GLOBAL TRADE SLRezaeian Rezaeian MeissamRezaeian Rezaeian Me…

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2019· Registered 20/03/2019· I/A 2
  2. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 2
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
  4. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  5. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 27/03/2019Declaración de unipersonalidad

    REZAEIAN REZAEIAN MEISSAM

Capital · events

  1. 04/10/2018Constitución
    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. 27/03/2019#5327029
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASIAN GLOBAL TRADE SL. Declaración de unipersonalidad. Socio único: REZAEIAN REZAEIAN MEISSAM. Ceses/Dimisiones. Adm. Unico: REZAEIAN MOHAMMADI MAJID. Nombramientos. Adm. Unico: REZAEIAN REZAEIAN MEISSAM. Datos registrales. T 38195 , F 52, S 8, H M 6…
  2. 04/10/2018#5073136
    ConstituciónNombramientos
    ASIAN GLOBAL TRADE SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades: Actividades de traducción e interpretación. Otros servicios de comidas. Intermediarios d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DIEGO DE LEON Número28 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector