CONDOR IMPORT SOCIEDAD LIMITADA

Hoja SE127300· NIF B01965623

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2020
Director :
Molero Miguel Angel
Former name :
TOBBAK TRADING SL

Legal information

Legal information for CONDOR IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041392351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2020
LocalityDos Hermanas
Register referenceTomo 6929 · Folio 210 · Hoja SE127300
Former names
TOBBAK TRADING SL2020-10-28 → 2025-03-27
StatusVigente

Activity

CONDOR IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 28 October 2020. The Spanish commercial register has published 8 filings for this company, from 28 October 2020 to 27 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

El objeto social, lo constituirá: Intermediarios del comercio, intermediación de tabaco.- En el supuesto de que para el desarrollo de alguna de las actividades que conforman el objeto social, fuera necesaria la obtención previa de autorización administrativa, la sociedad no podrá desarrollar dicha a.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Molero Miguel Angel100 %

Individual · ultimate beneficial owner · since 27/03/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2025· Registered 20/03/2025· I/A 3
  2. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 3
  3. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 3
  4. Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
  5. Cambio de denominación socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
  6. Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
  7. ConstituciónPublished 28/10/2020· Registered 16/10/2020· I/A 1
  8. NombramientosPublished 28/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 27/03/2025Cambio de domicilio social

    POLIG UE-2, PLAN PARCIAL SEN-1, ENTRENUCLEOS PARCE (DOS HERMANAS)

  2. 27/03/2025Declaración de unipersonalidad

    MOLERO MIGUEL ANGEL

  3. 27/03/2025Modificaciones estatutarias

Capital · events

  1. 28/10/2020Constitución
    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. 27/03/2025#8562746

    Company name: TOBBAK TRADING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TOBBAK TRADING SL. Declaración de unipersonalidad. Socio único: MOLERO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: MOLERO MIGUEL ANGEL;PEREZ REYES NORBERTO;GONZALEZ VALLE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MOLERO MIGUEL ANGEL. Modificacio…
  2. 28/10/2020#6092733

    Company name: TOBBAK TRADING SL

    ConstituciónNombramientos
    TOBBAK TRADING SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: El objeto social, lo constituirá: Intermediarios del comercio, intermediación de tabaco.- En el supuesto de que para el desarrollo de alguna de las actividades que con…

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 addressPOLIG UE-2, PLAN PARCIAL SEN-1, ENTRENUCLEOS PARCE (DOS HERMANAS), Dos Hermanas, Sevilla
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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector