CONCIENCIA TRADING SL

Hoja TF65182· NIF B02777902

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2020
Director :
Dakov Miltenov Alexander

Legal information

Legal information for CONCIENCIA TRADING SL

NIF
Hoja registral
IRUS1000238146879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2020
Register referenceTomo 3705 · Folio 57 · Hoja TF65182
StatusVigente

Activity

CONCIENCIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 10 December 2020. 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)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CONCIENCIA TRADING SLDakov Miltenov AlexanderDakov Miltenov Alexa…CONCIENCIA AZUL S.LCONCIENCIA AZUL S.LSURPRISE YOURSELF, SOCIEDAD LIMITADASURPRISE YOURSELF, S…NIF:B57988149NIF:B57988149FANTASIA LATE SOCIEDAD LIMITADAFANTASIA LATE SOCIED…NEVER STOP DREAMING SOCIEDAD LIMITADANEVER STOP DREAMING …EVOLVE LIVING SOCIEDAD LIMITADAEVOLVE LIVING SOCIED…CONCIENCIA AZUL SLCONCIENCIA AZUL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCIENCIA TRADING SLCONCIENCIA AZUL SLCONCIENCIA AZUL SL

Beneficial owner (UBO)

CONCIENCIA AZUL SL100 %Vigente

Legal entity · since 10/12/2020

Beneficial owner network map

2 nodes Person Company
CONCIENCIA TRADING SLCONCIENCIA AZUL SLCONCIENCIA AZUL SL

Registered actos

  1. ConstituciónPublished 10/12/2020· Registered 18/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 10/12/2020· Registered 18/11/2020· I/A 1
  3. NombramientosPublished 10/12/2020· Registered 18/11/2020· I/A 1

Changes

  1. 10/12/2020Declaración de unipersonalidad

    CONCIENCIA AZUL SL

Capital · events

  1. 10/12/2020Constitución
    Initial 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)

  1. 10/12/2020#6159252
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONCIENCIA TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.11.20. Objeto social: Comercio al por mayor de bebidas. Domicilio: CALLE HIERRO Número2 31 (GRANADILLA DE ABONA). Capital: 3.000,00 Euros. Declaración de uni…

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 2020

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 addressCALLE HIERRO Número2 31 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector