BPS INTERTRADE SL

Hoja TO44493· NIF B09622929

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/02/2022
Director :
Tong Zhiquan

Legal information

Legal information for BPS INTERTRADE SL

NIF
Hoja registral
IRUS1000231508543
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/02/2022
LocalityIllescas
Register referenceTomo 1737 · Folio 76 · Hoja TO44493
StatusVigente

Activity

BPS INTERTRADE SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 21 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

- Comercio al por mayor de textiles. CNAE 4641 - - Comercio al por mayor de alimentos para animales. - Comercio al por mayor no especializado. - Comercio al por menor de textiles en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BPS INTERTRADE SLTong ZhiquanTong ZhiquanFU TONG SLFU TONG SLI-PET 1995 SLI-PET 1995 SLBUEN AMIGO PET SHOP SLBUEN AMIGO PET SHOP …EPM ALUMINIOS Y PANELES SLEPM ALUMINIOS Y PANE…SYSTEM VLC SOCIEDAD LIMITADASYSTEM VLC SOCIEDAD …

Cap table · shareholdings

  • Tong Zhiquan100 %

    Individual · since 21/02/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BPS INTERTRADE SLTong ZhiquanTong ZhiquanI-PET 1995 SLI-PET 1995 SL

Beneficial owner (UBO)

Tong Zhiquan100 %

Individual · ultimate beneficial owner · since 21/02/2022

Beneficial owner network map

3 nodes Person Company
BPS INTERTRADE SLTong ZhiquanTong ZhiquanI-PET 1995 SLI-PET 1995 SL

Registered actos

  1. ConstituciónPublished 21/02/2022· Registered 14/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2022· Registered 14/02/2022· I/A 1
  3. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 1

Changes

  1. 21/02/2022Declaración de unipersonalidad

    TONG ZHIQUAN

Capital · events

  1. 21/02/2022Constitución
    Initial capital: 20 000,00 €

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. 21/02/2022#6822621
    ConstituciónDeclaración de unipersonalidadNombramientos
    BPS INTERTRADE SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: - Comercio al por mayor de textiles. CNAE 4641 - - Comercio al por mayor de alimentos para animales. - Comercio al por mayor no especializado. - Comercio al por menor …

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 2022

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 addressAVDA DE LAS NACIONES 5 (ILLESCAS), Illescas, Toledo
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector