DAVID GOLIAT TRADERS SOCIEDAD LIMITADA

Hoja V202612· NIF B09690785

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2022
Director :
Domenech Tarradas David

Legal information

Legal information for DAVID GOLIAT TRADERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176073261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2022
Register referenceTomo 11117 · Folio 107 · Hoja V202612
StatusVigente

Activity

DAVID GOLIAT TRADERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 February 2022. 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

7 nodes Person Company
DAVID GOLIAT TRADERS …Domenech Tarradas DavidDomenech Tarradas Da…DDT IMPORT S.LDDT IMPORT S.LFIRST HIT S.LFIRST HIT S.LLAUTERUS SLLAUTERUS SLANAS IMPORT SOCIEDAD LIMITADAANAS IMPORT SOCIEDAD…ROTARY EXPRESS IMPORT SLROTARY EXPRESS IMPOR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DAVID GOLIAT TRADERS …Domenech Tarradas DavidDomenech Tarradas Da…LAUTERUS SLLAUTERUS SLANAS IMPORT SOCIEDAD LIMITADAANAS IMPORT SOCIEDAD…ROTARY EXPRESS IMPORT SLROTARY EXPRESS IMPOR…

Beneficial owner (UBO)

Domenech Tarradas David100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

5 nodes Person Company
DAVID GOLIAT TRADERS …Domenech Tarradas DavidDomenech Tarradas Da…LAUTERUS SLLAUTERUS SLANAS IMPORT SOCIEDAD LIMITADAANAS IMPORT SOCIEDAD…ROTARY EXPRESS IMPORT SLROTARY EXPRESS IMPOR…

Registered actos

  1. ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 1
  3. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 08/02/2022Declaración de unipersonalidad

    DOMENECH TARRADAS DAVID

Capital · events

  1. 08/02/2022Constitución
    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. 08/02/2022#6802105
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAVID GOLIAT TRADERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: Comercio al por mayor de bebidas. Domicilio: CALLE ALMIRANTE CADARSO Número26 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2022

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 ALMIRANTE CADARSO Número26 (VALENCIA), Valencia
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