DON PEE TRADE&SERVICES SL
Hoja M787250· NIF B44666204
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/02/2023
- Director :
- Ogbatu Onyeka Cosperry-Onyeka
Legal information
Legal information for DON PEE TRADE&SERVICES SL
Activity
DON PEE TRADE&SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 28 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por mayor de bebidas, tanto alcohólicas como no alcohólicas, así como la importación y exportación. Comercio al por mayor de frutas, hortalizas, pescados y mariscos. Comercio al por mayor de café, té, cacao y especias Comercio al por mayor de carne y productos cárnicos Comercio al por ma.
Directors and representatives
Directors
Current
- Ogbatu Onyeka Cosperry-OnyekaSince 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ogbatu Onyeka Cosperry-Onyeka100 %
Individual · ultimate beneficial owner · since 28/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2023· Registered 21/02/2023· I/A 1
- Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 1
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 1
Changes
- 28/02/2023Declaración de unipersonalidad
OGBATU ONYEKA COSPERRY-ONYEKA
Capital · events
- 28/02/2023ConstituciónInitial capital: 5 000,00 €
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)
- 28/02/2023#7412938ConstituciónDeclaración de unipersonalidadNombramientos
DON PEE TRADE&SERVICES SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: Comercio al por mayor de bebidas, tanto alcohólicas como no alcohólicas, así como la importación y exportación. Comercio al por mayor de frutas, hortalizas, pes…
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 2023
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 de bebidas — are listed together.