KOOMEH TRADING GROUP SL
Hoja MA148098· NIF B93653590
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2018
- Director :
- Zadaskar Mojtaba
Legal information
Legal information for KOOMEH TRADING GROUP SL
Activity
KOOMEH TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 12 December 2018. 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)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4631 - Comercio al por mayor de frutas y hortalizas. Podrá desarrollar además las siguientes actividades: 4633 - Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. 4634 - Comercio al por mayor.
Directors and representatives
Directors
Current
- Zadaskar MojtabaSince 29/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Zadaskar Mojtaba100 %
Individual · since 12/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zadaskar Mojtaba100 %
Individual · ultimate beneficial owner · since 12/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2018· Registered 29/11/2018· I/A 1
- Declaración de unipersonalidadPublished 12/12/2018· Registered 29/11/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 29/11/2018· I/A 1
Changes
- 12/12/2018Declaración de unipersonalidad
ZADASKAR MOJTABA
Capital · events
- 12/12/2018ConstituciónInitial 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)
- 12/12/2018#5170957ConstituciónDeclaración de unipersonalidadNombramientos
KOOMEH TRADING GROUP SL. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: Tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4631 - Comercio al por mayor de frutas y hortalizas. Podrá desarrollar además las sigu…
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 2018
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 frutas y hortalizas — are listed together.