KUMO TRADE SL

Hoja M564790· NIF B86787892

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/08/2013
Director :
Gaitelli Gianni

Legal information

Legal information for KUMO TRADE SL

NIF
Hoja registral
IRUS1000291062556
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/08/2013
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 31377 · Folio 43 · Hoja M564790
StatusVigente

Activity

KUMO TRADE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 28 August 2013. The Spanish commercial register has published 6 filings for this company, from 28 August 2013 to 4 August 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

- Comercialización y distribución de todo tipo de bebidas y productos alimenticios. - Intermediación Comercial. - Compra venta y arrendamiento de inmuebles. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KUMO TRADE SLGaitelli GianniGaitelli Gianni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KUMO TRADE SLGaitelli GianniGaitelli Gianni

Beneficial owner (UBO)

Gaitelli Gianni100 %

Individual · ultimate beneficial owner · since 04/08/2015

Beneficial owner network map

2 nodes Person Company
KUMO TRADE SLGaitelli GianniGaitelli Gianni

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2015· Registered 27/07/2015· I/A 2
  2. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 2
  3. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 2
  4. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 2
  5. ConstituciónPublished 28/08/2013· Registered 19/08/2013· I/A 1
  6. NombramientosPublished 28/08/2013· Registered 19/08/2013· I/A 1

Changes

  1. 04/08/2015Cambio de domicilio social

    C/ CELESTINO MUTIS 45 (ALCALA DE HENARES)

  2. 04/08/2015Declaración de unipersonalidad

    GAITELLI GIANNI

Capital · events

  1. 28/08/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 04/08/2015#3449549
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    KUMO TRADE SL. Declaración de unipersonalidad. Socio único: GAITELLI GIANNI. Ceses/Dimisiones. Adm. Solid.: GAITELLI GIANNI;GARCIA FRUTOS ALBERTO. Nombramientos. Adm. Unico: GAITELLI GIANNI. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 28/08/2013#2429708
    ConstituciónNombramientos
    KUMO TRADE SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: - Comercialización y distribución de todo tipo de bebidas y productos alimenticios. - Intermediación Comercial. - Compra venta y arrendamiento de inmuebles. Las actividade…

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 2013

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/ CELESTINO MUTIS 45 (ALCALA DE HENARES), Alcalá de Henares, 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector