JD TRAIDING CENTURY SL
Hoja MA140512· NIF B93557890
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2017
- Director :
- Daniëls Robert Peter Hubert
Legal information
Legal information for JD TRAIDING CENTURY SL
Activity
JD TRAIDING CENTURY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
4690. Comercio al por mayor no especializado. 4791. Comercio al por menor por correspondencia o Internet. 4789. Comercio al por menor de otros productos en puestos de venta y en mercadillos. 4775. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. 4645. Co.
Directors and representatives
Directors
Current
- Daniëls Robert Peter HubertSince 11/07/2017Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daniels Robert Peter Hubert100 %
Individual · ultimate beneficial owner · since 19/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/07/2017· Registered 11/07/2017· I/A 1
- Declaración de unipersonalidadPublished 19/07/2017· Registered 11/07/2017· I/A 1
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 1
Changes
- 19/07/2017Declaración de unipersonalidad
DANIELS ROBERT PETER HUBERT
Capital · events
- 19/07/2017ConstituciónInitial 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)
- 19/07/2017#4467592ConstituciónDeclaración de unipersonalidadNombramientos
JD TRAIDING CENTURY SL. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: 4690. Comercio al por mayor no especializado. 4791. Comercio al por menor por correspondencia o Internet. 4789. Comercio al por menor de otros productos en puesto…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.