ELFUSA TRADING SL

Hoja MA98477· NIF B92951300

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
De Paula Sydney Synthes Curimbaba, Salvador Sinato Ruben

Legal information

Legal information for ELFUSA TRADING SL

NIF
Hoja registral
IRUS1000038749264
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4551 · Folio 128 · Hoja MA98477
StatusVigente

Activity

ELFUSA TRADING SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELFUSA TRADING SLDe Paula Sydney Synthes CurimbabaDe Paula Sydney Synt…Salvador Sinato RubenSalvador Sinato Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELFUSA TRADING SLElfusa Geral De Eletrofusao LtdaElfusa Geral De Elet…

Beneficial owner (UBO)

Elfusa Geral De Eletrofusao Ltda100 %

Individual · ultimate beneficial owner · since 28/09/2018

Beneficial owner network map

2 nodes Person Company
ELFUSA TRADING SLElfusa Geral De Eletrofusao LtdaElfusa Geral De Elet…

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2018· Registered 20/09/2018· I/A 2

Changes

  1. 28/09/2018Declaración de unipersonalidad

    ELFUSA GERAL DE ELETROFUSAO LTDA

Timeline (BORME)

  1. 28/09/2018#5066552
    Declaración de unipersonalidad
    ELFUSA TRADING SL. Declaración de unipersonalidad. Socio único: ELFUSA GERAL DE ELETROFUSAO LTDA. Datos registrales. T 4551, L 3460, F 128, S 8, H MA 98477, I/A 2 (20.09.18).

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

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 addressC/ ENCINAS Bl.4 10º A - MIJAS-COSTA.-, MÁLAGA, MIJAS
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.