LEVI THIJM TRADING SL
Hoja MA139976· NIF B93551968
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2017
- Director :
- Thijm Levi Salomon
Legal information
Legal information for LEVI THIJM TRADING SL
Activity
LEVI THIJM TRADING SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 June 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)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: Distribución, venta, compra, importación y exportación de coches, motos y de toda clase de vehículos a motor, tanto usados como nuevos, así como sus repuestos y accesorios. (C.N.A.E. de actividad principal: 4511. Venta de automóviles y vehículos de motor ligeros). Otras activida.
Directors and representatives
Directors
Current
- Thijm Levi SalomonSince 05/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Thijm Levi Salomon100 %
Individual · since 13/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thijm Levi Salomon100 %
Individual · ultimate beneficial owner · since 13/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
- Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1
Changes
- 13/06/2017Declaración de unipersonalidad
THIJM LEVI SALOMON
Capital · events
- 13/06/2017ConstituciónInitial 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)
- 13/06/2017#4415484ConstituciónDeclaración de unipersonalidadNombramientos
LEVI THIJM TRADING SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: Actividad principal: Distribución, venta, compra, importación y exportación de coches, motos y de toda clase de vehículos a motor, tanto usados como nuevos, así co…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.