CNR TRADING SL
Hoja MA151830· NIF B93696730
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2019
- Directors :
- Cubeddu Alessandro, Abderrahmane Habibi
- Former name :
- CUBEDDU INVESTMENT HOLDING EU SL
Legal information
Legal information for CNR TRADING SL
Activity
CNR TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 31 July 2019. 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)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
La prestación de servicios de operaciones de comercio internacional, comercio industrial, comercio de materias primas o productos del sector minero y metalúrgico. CNAE 4672- Comercio al por mayor de minerales y materiales metálicos. La compraventa y comercialización de hierro, acero y carbón, así co.
Directors and representatives
Directors
Current
- Cubeddu AlessandroSince 22/07/2019Administrador Único
- Abderrahmane HabibiAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Cubeddu Alessandro100 %
Individual · since 31/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cubeddu Alessandro100 %
Individual · ultimate beneficial owner · since 31/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2019· Registered 22/07/2019· I/A 1
- Declaración de unipersonalidadPublished 31/07/2019· Registered 22/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
CUBEDDU INVESTMENT HOLDING EU SL→CNR TRADING SL
- 31/07/2019Declaración de unipersonalidad
CUBEDDU ALESSANDRO
Capital · events
- 31/07/2019ConstituciónInitial 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)
- 31/07/2019#5523289
Company name: CUBEDDU INVESTMENT HOLDING EU SL
ConstituciónDeclaración de unipersonalidadNombramientosCUBEDDU INVESTMENT HOLDING EU SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: La prestación de servicios de operaciones de comercio internacional, comercio industrial, comercio de materias primas o productos del sector minero y me…
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 2019
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.