GFG TRADING SL

Hoja CS47055· NIF B56399249

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
20/10/2023
Directors :
Hayani Mohamad Yaman, Hayani Sallah Mohamad Yaman

Legal information

Legal information for GFG TRADING SL

NIF
Hoja registral
IRUS1000082278975
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date20/10/2023
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1911 · Folio 34 · Hoja CS47055
StatusVigente

Activity

GFG TRADING SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 October 2023. The Spanish commercial register has published 4 filings for this company, from 20 October 2023 to 18 November 2024, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

(CNAE: 4690). - Comercio al por mayor de papel y cartón. - Comercio al por mayor de frutas y verduras, aceites, carne y productos cárnicos y otros productos alimenticios. - Comercio al por mayor de productos textiles. - Comercio al por mayor de materiales de construcción y madera. - Comercio al por.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hayani Mohamad Yaman100 %

Individual · ultimate beneficial owner · since 20/10/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/10/2023· Registered 13/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/10/2023· Registered 13/10/2023· I/A 1
  3. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 1

Changes

  1. 20/10/2023Declaración de unipersonalidad

    HAYANI MOHAMAD YAMAN

Capital · events

  1. 20/10/2023Constitución
    Initial capital: 1,00 €

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. 18/11/2024#8347238
    GFG TRADING SL. Otros conceptos: Se hace constar que el DNI/NIF del Administrador Unico, DON Mohamad Yaman Hayani Sallah - antes con N.I.E. Y9289034S-, es el 11.463.911K, por haber adquirido la nacionalidad española. Datos registrales. S 8 , H CS 470…
  2. 20/10/2023#7755738
    ConstituciónDeclaración de unipersonalidadNombramientos
    GFG TRADING SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: (CNAE: 4690). - Comercio al por mayor de papel y cartón. - Comercio al por mayor de frutas y verduras, aceites, carne y productos cárnicos y otros productos alimenticios.…

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 addressC/ ALLOZA 125 BAJO - DESPACHO 6 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector