CRM TRADING SUBSIDIARY SL

Hoja CA53994· NIF B72360852

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Directors :
Munro Jinnifer Ann, Munro Jennifer Ann

Legal information

Legal information for CRM TRADING SUBSIDIARY SL

NIF
Hoja registral
IRUS1000198691485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2018
LocalitySan Roque
Register referenceTomo 2292 · Folio 37 · Hoja CA53994
StatusVigente

Activity

CRM TRADING SUBSIDIARY SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 11 October 2018. The Spanish commercial register has published 5 filings for this company, from 27 November 2018 to 23 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de perfumería y cosmética.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CRM TRADING SUBSIDIAR…Munro Jinnifer AnnMunro Jinnifer AnnMunro Jennifer AnnMunro Jennifer Ann

Cap table · shareholdings

  • CRM TRADING LIMITED100 %

    Legal entity · since 27/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CRM TRADING SUBSIDIAR…Crm Trading LimitedCrm Trading Limited

Beneficial owner (UBO)

CRM TRADING LIMITED100 %

Legal entity · since 27/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CRM TRADING SUBSIDIAR…Crm Trading LimitedCrm Trading Limited

Registered actos

  1. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 3
  2. ConstituciónPublished 27/11/2018· Registered 16/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 27/11/2018· Registered 16/11/2018· I/A 1
  4. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 27/11/2018Declaración de unipersonalidad

    CRM TRADING LIMITED

Capital · events

  1. 27/11/2018Constitución
    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. 23/01/2019#5218620
    Nombramientos
    CRM TRADING SUBSIDIARY SL. Nombramientos. Apo.Sol.: HASSANS SOTOGRANDE SL;GUTIERREZ LUQUE RAUL;RAMIREZ SEGUNDO SEBASTIAN MANUEL;JIMENEZ JIMENEZ RAQUEL. Datos registrales. T 2292 , F 37, S 8, H CA 53994, I/A 3 (14.01.19).
  2. 04/01/2019#10522691
    CRM TRADING SUBSIDIARY SL. Otros conceptos: Se rectifica la inscripción 1º, en virtud de diligencia, en cuanto al pasaporte y N.I.E de Doña Jennifer Ann Munro, siendo los correcto: "pasaporte nº513265470 y NIE Y3875159H. Datos registrales. T 2292 , F…
  3. 27/11/2018#5146539
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRM TRADING SUBSIDIARY SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: Comercio al por mayor de perfumería y cosmética. Domicilio: URB SOTOGRANDE, CENTRO COMERCIAL SOTOMARKET, OFICI (SAN ROQUE). Capital: 3.000,00 Euros. Declaració…

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 2018

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 addressURB SOTOGRANDE, CENTRO COMERCIAL SOTOMARKET, OFICI (SAN ROQUE), San Roque, Cádiz
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector