IDSMC TRADE SOCIEDAD LIMITADA
Hoja CS45897· NIF B72643612
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 22/11/2022
- Director :
- Amiar Toufik
Legal information
Legal information for IDSMC TRADE SOCIEDAD LIMITADA
Activity
IDSMC TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
-La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la promoción, intermediación, adquisición, tenencia, arrendamiento no financiero, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. -Comercio.
Directors and representatives
Directors
Current
- Amiar ToufikSince 14/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Amiar Toufik100 %
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amiar Toufik100 %
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2022· Registered 14/11/2022· I/A 1
- Declaración de unipersonalidadPublished 22/11/2022· Registered 14/11/2022· I/A 1
- NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 1
Changes
- 22/11/2022Declaración de unipersonalidad
AMIAR TOUFIK
Capital · events
- 22/11/2022ConstituciónInitial capital: 15 000,00 €
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)
- 22/11/2022#7254248ConstituciónDeclaración de unipersonalidadNombramientos
IDSMC TRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: -La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la promoción, intermediación, adquisición, tenencia, arre…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.