DYNAMITE TRADING SL
Hoja MA131021· NIF B93442234
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 600,00 €
- Incorporation :
- 03/12/2015
- Director :
- Gheorghiu Mihai
Legal information
Legal information for DYNAMITE TRADING SL
Activity
DYNAMITE TRADING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 December 2015. The Spanish commercial register has published 4 filings for this company, from 3 December 2015 to 10 April 2017, across 4 distinct types of filing. Its registered share capital is 18 600,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad principal: 4690. Comercio al por mayor no especializado.-
Directors and representatives
Directors
Current
- Gheorghiu MihaiSince 25/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Gheorghiui Mihai100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gheorghiui Mihai100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
Changes
- 03/12/2015Declaración de unipersonalidad
GHEORGHIUI MIHAI
Capital · events
- 10/04/2017Ampliación de capitalResulting capital: 18 600,00 € (+15 600,00 €)
- 03/12/2015ConstituciónInitial 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)
- 10/04/2017#4331408Ampliación de capital
DYNAMITE TRADING SL. Ampliación de capital. Capital: 15.600,00 Euros. Resultante Suscrito: 18.600,00 Euros. Datos registrales. T 5455, L 4362, F 211, S 8, H MA131021, I/A 2 (30.03.17).
- 03/12/2015#3617299ConstituciónDeclaración de unipersonalidadNombramientos
DYNAMITE TRADING SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: Actividad principal: 4690. Comercio al por mayor no especializado.- Domicilio: PLAZA CASTELLDEFELS 0 1º C - EDIFICIO LAS GOLONDRI (MALAGA). Capital: 3.000,00 Euros. …
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 2015
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.