BEITY COMMODITIES SL
Hoja M733460· NIF B02929222
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2021
- Director :
- Naqaweh Rashad
Legal information
Legal information for BEITY COMMODITIES SL
Activity
BEITY COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 2 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Naqaweh RashadSince 26/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- GCG CAPITAL LLC100 %
Legal entity · since 02/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GCG CAPITAL LLC100 %
Legal entity · since 02/02/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 02/02/2021Declaración de unipersonalidad
GCG CAPITAL LLC
Capital · events
- 02/02/2021ConstituciónInitial 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)
- 02/02/2021#6236948ConstituciónDeclaración de unipersonalidadNombramientos
BEITY COMMODITIES SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: C/ ALCALDE LOPEZ CASERO 3 - APDO. 20014 (MADRID). Capital: 3.000,00 Euros. Dec…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.