DELSAFI TRADE SL
Hoja TF68866· NIF B72677180
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2022
- Director :
- Petrovs Sergejs
Legal information
Legal information for DELSAFI TRADE SL
Activity
DELSAFI TRADE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 November 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL.- CNAE 4690.- Comercio al por mayor no especializado. CNAE 4690.- Comercio al por mayor no especializado. CNAE 4619.- Intermediarios del comercio de productos diversos. CNAE 5229.- Otras actividades anexas al transporte.
Directors and representatives
Directors
Current
- Petrovs SergejsSince 14/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Petrovs Sergejs100 %
Individual · since 24/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petrovs Sergejs100 %
Individual · ultimate beneficial owner · since 24/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/11/2022· Registered 14/11/2022· I/A 1
- Declaración de unipersonalidadPublished 24/11/2022· Registered 14/11/2022· I/A 1
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 1
Changes
- 24/11/2022Declaración de unipersonalidad
PETROVS SERGEJS
Capital · events
- 24/11/2022ConstituciónInitial 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)
- 24/11/2022#7261371ConstituciónDeclaración de unipersonalidadNombramientos
DELSAFI TRADE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.10.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL.- CNAE 4690.- Comercio al por mayor no especializado. CNAE …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.