HB TOP TRADING SL

Hoja M788054· NIF B67548941

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Hassouna Tarak

Legal information

Legal information for HB TOP TRADING SL

NIF
Hoja registral
IRUS1000312161554
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44755 · Folio 23 · Hoja M788054
StatusVigente

Activity

HB TOP TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HB TOP TRADING SLHassouna TarakHassouna TarakHB TOP TRADING S.LHB TOP TRADING S.L

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 2
  2. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 1

Changes

  1. 22/02/2023Cambio de domicilio social

    C/ GENERAL PARDIÑAS 15 6º D (MADRID)

Timeline (BORME)

  1. 22/02/2023#7402237
    Cambio de domicilio social
    HB TOP TRADING SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 15 6º D (MADRID). Datos registrales. T 44755 , F 23, S 8, H M 788054, I/A 2 (15.02.23).
  2. 22/02/2023#7402236
    Nombramientos
    HB TOP TRADING SL. Nombramientos. Adm. Unico: HASSOUNA TARAK. Datos registrales. T 44755 , F 21, S 8, H M 788054, I/A 1 (15.02.23).

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/ GENERAL PARDIÑAS 15 6º D (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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector