IMPORTADOS TRANSOCEANICOS SL
Hoja M797626· NIF B13903042
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2023
- Director :
- Zhu Luda
Legal information
Legal information for IMPORTADOS TRANSOCEANICOS SL
Activity
IMPORTADOS TRANSOCEANICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 27 June 2023. The Spanish commercial register has published 4 filings for this company, from 27 June 2023 to 7 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
-La distribución, compraventa importación y Exportación de todo tipo de bebidas alcohólicas y no alcohólicas. CNAE 4634 -La intermediación comercial en todo tipo de operaciones mercantiles, tanto a empresas como a particulares. CNAE 4613.
Directors and representatives
Directors
Current
- Zhu LudaSince 20/06/2023Administrador Único
Authorised representatives
Current
- Wang LiuyiSince 30/06/2023Apoderado
Directors network map
Cap table · shareholdings
- Zhu Luda100 %
Individual · since 27/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Luda100 %
Individual · ultimate beneficial owner · since 27/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 2
- ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
- Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1
Changes
- 27/06/2023Declaración de unipersonalidad
ZHU LUDA
Capital · events
- 27/06/2023ConstituciónInitial 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)
- 07/07/2023#7616540Nombramientos
IMPORTADOS TRANSOCEANICOS SL. Nombramientos. Apoderado: WANG LIUYI. Datos registrales. T 45342 , F 192, S 8, H M 797626, I/A 2 (30.06.23).
- 27/06/2023#7598695ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTADOS TRANSOCEANICOS SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: -La distribución, compraventa importación y Exportación de todo tipo de bebidas alcohólicas y no alcohólicas. CNAE 4634 -La intermediación comercial en todo …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.