EXIM TRADE POINT SL

Hoja M654854· NIF B87949947

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 259,20 €
Incorporation :
13/11/2017
Director :
Velev Todor Ivanov

Legal information

Legal information for EXIM TRADE POINT SL

NIF
Hoja registral
IRUS1000299873798
Legal formSociedad Limitada (SL)
Share capital3 259,20 €
Incorporation date13/11/2017
LocalityMadrid
Register referenceTomo 36447 · Folio 147 · Hoja M654854
StatusVigente

Activity

EXIM TRADE POINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2017. The Spanish commercial register has published 10 filings for this company, from 13 November 2017 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 3 259,20 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Portales web.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXIM TRADE POINT SLVelev Todor IvanovVelev Todor IvanovEASTERN EUROPE INVESTMENT NETWORK SLEASTERN EUROPE INVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXIM TRADE POINT SLVelev Todor IvanovVelev Todor Ivanov

Beneficial owner (UBO)

Velev Todor Ivanov100 %

Individual · ultimate beneficial owner · since 13/11/2017

Beneficial owner network map

2 nodes Person Company
EXIM TRADE POINT SLVelev Todor IvanovVelev Todor Ivanov

Registered actos

  1. Ampliación de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 8
  2. Ampliación de capitalPublished 10/03/2025· Registered 03/03/2025· I/A 7
  3. Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 6
  4. Ampliación de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 5
  5. Modificaciones estatutariasPublished 12/09/2018· Registered 05/09/2018· I/A 4
  6. Ampliación de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 2
  7. ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 13/11/2017· Registered 03/11/2017· I/A 1
  9. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 12/09/2018Modificaciones estatutarias
  2. 13/11/2017Declaración de unipersonalidad

    VELEV TODOR IVANOV

Capital · events

  1. 14/05/2025Ampliación de capital
    Resulting capital: 3 259,20 € (+27,20 €)
  2. 10/03/2025Ampliación de capital
    Resulting capital: 3 204,80 € (+27,20 €)
  3. 11/04/2023Ampliación de capital
    Resulting capital: 3 177,60 € (+27,20 €)
  4. 05/04/2023Ampliación de capital
    Resulting capital: 3 150,40 € (+27,20 €)
  5. 22/02/2018Ampliación de capital
    Resulting capital: 3 123,20 € (+123,20 €)
  6. 13/11/2017Constitución
    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. 14/05/2025#8633428
    Ampliación de capital
    EXIM TRADE POINT SL. Ampliación de capital. Capital: 27,20 Euros. Resultante Suscrito: 3.259,20 Euros. Ampliación de capital. Capital: 54,40 Euros. Resultante Suscrito: 3.286,40 Euros. Datos registrales. S 8 , H M 654854, I/A 8 ( 7.05.25).
  2. 10/03/2025#8530761
    Ampliación de capital
    EXIM TRADE POINT SL. Ampliación de capital. Capital: 27,20 Euros. Resultante Suscrito: 3.204,80 Euros. Ampliación de capital. Capital: 27,20 Euros. Resultante Suscrito: 3.232,00 Euros. Datos registrales. S 8 , H M 654854, I/A 7 ( 3.03.25).
  3. 11/04/2023#7479363
    Ampliación de capital
    EXIM TRADE POINT SL. Ampliación de capital. Capital: 27,20 Euros. Resultante Suscrito: 3.177,60 Euros. Datos registrales. T 36447 , F 147, S 8, H M 654854, I/A 6 (31.03.23).
  4. 05/04/2023#7474433
    Ampliación de capital
    EXIM TRADE POINT SL. Ampliación de capital. Capital: 27,20 Euros. Resultante Suscrito: 3.150,40 Euros. Datos registrales. T 36447 , F 147, S 8, H M 654854, I/A 5 (29.03.23).
  5. 12/09/2018#5047019
    Modificaciones estatutarias
    EXIM TRADE POINT SL. Modificaciones estatutarias. Modificado el artículo 7º de los estatutos sociales. Datos registrales. T 36447 , F 147, S 8, H M 654854, I/A 4 ( 5.09.18).
  6. 22/02/2018#4761021
    EXIM TRADE POINT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36447 , F 147, S 8, H M 654854, I/A 3 (14.02.18).
  7. 22/02/2018#4761020
    Ampliación de capital
    EXIM TRADE POINT SL. Ampliación de capital. Capital: 123,20 Euros. Resultante Suscrito: 3.123,20 Euros. Datos registrales. T 36447 , F 146, S 8, H M 654854, I/A 2 (14.02.18).
  8. 13/11/2017#4614879
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXIM TRADE POINT SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Portales web…

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 2017

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/ JOSE BERGAMIN 24 - PLANTA 8, PUERTA B (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector