LINEA DISTINTA TRADING SL

Hoja AS56719· NIF B01754266

Struck off · 22/02/2024Asturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2020

Legal information

Legal information for LINEA DISTINTA TRADING SL

NIF
Hoja registral
IRUS1000238903460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2020
LocalityOviedo
Register referenceTomo 4404 · Folio 161 · Hoja AS56719
StatusLiquidada

Activity

LINEA DISTINTA TRADING SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 July 2020. The Spanish commercial register has published 7 filings for this company, from 29 July 2020 to 22 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CNAE: 4690. Objeto: Comercio al por mayor de productos de papel y cartón. Comercio mayorista de máquinas y material de oficina.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LINEA DISTINTA TRADIN…Barghouti GihadBarghouti Gihad

Beneficial owner (UBO)

Barghouti Gihad100 %

Individual · ultimate beneficial owner · since 29/07/2020

Beneficial owner network map

2 nodes Person Company
LINEA DISTINTA TRADIN…Barghouti GihadBarghouti Gihad

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 2
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 2
  5. ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 1
  7. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 22/02/2024Disolución
  2. 22/02/2024Extinción
  3. 29/07/2020Declaración de unipersonalidad

    BARGHOUTI GIHAD

Capital · events

  1. 29/07/2020Constitución
    Initial 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)

  1. 22/02/2024#7948621
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LINEA DISTINTA TRADING SL. Ceses/Dimisiones. Adm. Unico: BARGHOUTI GIHAD. Nombramientos. Liquidador: BARGHOUTI GIHAD. Disolución. Voluntaria. Extinción. Datos registrales. T 4404 , F 161, S 8, H AS 56719, I/A 2 (15.02.24).
  2. 29/07/2020#5971561
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINEA DISTINTA TRADING SL. Constitución. Comienzo de operaciones: 20.07.20. Objeto social: CNAE: 4690. Objeto: Comercio al por mayor de productos de papel y cartón. Comercio mayorista de máquinas y material de oficina. Domicilio: C/ BELARMINO CABAL 1…

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 2020

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/ BELARMINO CABAL 14-3º B (OVIEDO), Oviedo, Asturias
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 — are listed together.

Prospect this sectorAll companies in this sector