B2BCONEX TRADE SL

Hoja M795753

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/07/2023
Director :
Ciocan Marius-Robert

Legal information

Legal information for B2BCONEX TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/07/2023
Register referenceTomo 45225 · Folio 50 · Hoja M795753

Activity

Corporate purpose

Otros servicios relacionados con las tecnologias de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Ciocan Marius-Robert100 %

    Individual · since 06/07/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ciocan Marius-Robert100 %

Individual — ultimate beneficial owner · since 06/07/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 06/07/2023· Registered 29/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 1
  3. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 1

Capital — events

  1. 06/07/2023Constitución
    Initial 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)

  1. 06/07/2023#7614227
    ConstituciónDeclaración de unipersonalidadNombramientos
    B2BCONEX TRADE SL. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: Otros servicios relacionados con las tecnologias de la información y la informática. Domicilio: AVDA DE LOS HERMANOS GRANDA 19 - PLANTA 1 (MADRID). Capital: 10.000,00 

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 2023

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.