BELUGA TRADING SL
Hoja M834753· NIF B75311134
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2024
- Director :
- Perez Barcia Maria De Los Angeles
Legal information
Legal information for BELUGA TRADING SL
Activity
BELUGA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 October 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación e intervención en operaciones comerciales, intermediarios de comercio en productos diversos..
Directors and representatives
Directors
Current
- Perez Barcia Maria De Los AngelesSince 15/10/2024Administrador Único
Authorised representatives
Current
- Rodriguez-Marques Perez JacoboSince 15/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Barcia Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
- Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1
Changes
- 22/10/2024Declaración de unipersonalidad
PEREZ BARCIA MARIA DE LOS ANGELES
Capital · events
- 22/10/2024ConstituciónInitial 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)
- 22/10/2024#8305291Nombramientos
BELUGA TRADING SL. Nombramientos. Apo.Sol.: RODRIGUEZ-MARQUES PEREZ JACOBO. Datos registrales. S 8 , H M 834753, I/A 2 (15.10.24).
- 22/10/2024#8305290ConstituciónDeclaración de unipersonalidadNombramientos
BELUGA TRADING SL. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: La intermediación e intervención en operaciones comerciales, intermediarios de comercio en productos diversos.. Domicilio: C/ REINA VICTORIA 15-11 - D 2 (MADRID). Capi…
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 2024
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 diversos — are listed together.