CEUTA TRADING, SL
Hoja CE2922· NIF B51033785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/07/2015
- Directors :
- Aziz Basharat, Fuentes Romera Juan Manuel
Legal information
Legal information for CEUTA TRADING, SL
Activity
CEUTA TRADING, SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 29 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor, distribución, importación y exportación de todo tipo de artículos de bisutería, relojería, ropa, complementos y accesorios. Comercio al por mayor y al por menor, distribución, importación, y exportación de todo tipo de equipos informáticos, electrónicos y de tel.
Directors and representatives
Directors
Current
- Aziz BasharatSince 24/06/2015Administrador Solidario
- Fuentes Romera Juan ManuelSince 24/06/2015Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 29/07/2015· Registered 24/06/2015· I/A 1
- NombramientosPublished 29/07/2015· Registered 24/06/2015· I/A 1
- Modificaciones estatutariasPublished 29/07/2015· Registered 24/06/2015· I/A 1
Changes
- 29/07/2015Modificaciones estatutarias
Capital · events
- 29/07/2015ConstituciónInitial capital: 5 000,00 €
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)
- 29/07/2015#3441294ConstituciónNombramientosModificaciones estatutarias
CEUTA TRADING, SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: Comercio al por mayor y al por menor, distribución, importación y exportación de todo tipo de artículos de bisutería, relojería, ropa, complementos y accesorios. Comerc…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.