ESTEPONA COMODITIES SL

Hoja MA175799· NIF B56181803

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2023
Director :
Dixon Alan Patrick
Former name :
ESTEPONAMETALS TRADING SL

Legal information

Legal information for ESTEPONA COMODITIES SL

NIF
Hoja registral
IRUS1000049346055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2023
LocalityEstepona
Register referenceTomo 6374 · Folio 188 · Hoja MA175799
Former names
ESTEPONAMETALS TRADING SL2023-07-24 → 2024-03-12
StatusVigente

Activity

ESTEPONA COMODITIES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 24 July 2023. The Spanish commercial register has published 6 filings for this company, from 24 July 2023 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Esta sociedad tendrá por objeto principal: CNAE PRINCIPAL: 4672 Comercio al por mayor de metales y minerales metálicos Y como secundarios: Agentes de la propiedad Inmobiliaria. Compra venta de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y admin.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Van Baalen Danny Cornelis100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  3. Cambio de denominación socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
  4. ConstituciónPublished 24/07/2023· Registered 14/07/2023· I/A 1
  5. Declaración de unipersonalidadPublished 24/07/2023· Registered 14/07/2023· I/A 1
  6. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 1

Changes

  1. 24/07/2023Declaración de unipersonalidad

    VAN BAALEN DANNY CORNELIS

Capital · events

  1. 24/07/2023Constitución
    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. 12/03/2024#7980742

    Company name: ESTEPONAMETALS TRADING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ESTEPONAMETALS TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: DIXON ALAN PATRICK. Ceses/Dimisiones. Adm. Unico: VAN BAALEN DANNY CORNELIS. Nombramientos. Adm. Unico: DIXON ALAN PATRICK. Cambio de denominación social. ESTEPONA …
  2. 24/07/2023#7641946

    Company name: ESTEPONAMETALS TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEPONAMETALS TRADING SL. Constitución. Comienzo de operaciones: 5.07.23. Objeto social: Esta sociedad tendrá por objeto principal: CNAE PRINCIPAL: 4672 Comercio al por mayor de metales y minerales metálicos Y como secundarios: Agentes de la propied…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCJTO CENTRO COMERCIAL LA MORENA 84 (ESTEPONA), Estepona, Málaga
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector