BISAK TRADE SL

Hoja M468348· NIF B85511905

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Siboni Gabay Isaac

Legal information

Legal information for BISAK TRADE SL

NIF
Hoja registral
IRUS1000282594677
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25982 · Folio 50 · Hoja M468348
StatusVigente

Activity

BISAK TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BISAK TRADE SLSiboni Gabay IsaacSiboni Gabay IsaacBOUSTENAI SLBOUSTENAI SLHISPANO AFRICANA MINERA SAHISPANO AFRICANA MIN…TAMAR SPAIN INTERNATIONAL LTD SLTAMAR SPAIN INTERNAT…CONTRATACION DE SERVICIOS MIXTOS SLCONTRATACION DE SERV…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 2
  2. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 2
  3. Cambio de domicilio socialPublished 28/12/2015· Registered 17/12/2015· I/A 2

Changes

  1. 28/12/2015Cambio de domicilio social

    C/ MANUEL URIBE 13 - OFICINA 3 (MADRID)

Timeline (BORME)

  1. 28/12/2015#3650939
    Ceses/DimisionesNombramientosCambio de domicilio social
    BISAK TRADE SL. Ceses/Dimisiones. Adm. Mancom.: BENZAQUEN HASSAN ISAAC;NAHON SERFATY EMILIO ISAAC. Nombramientos. Adm. Unico: SIBONI GABAY ISAAC. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…

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

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 addressC/ MANUEL URIBE 13 - OFICINA 3 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector