MALAGA GLOBAL TRADE SL
Hoja MA183133· NIF B19785096
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2024
- Director :
- Simion Silviu Marian
Legal information
Legal information for MALAGA GLOBAL TRADE SL
Activity
MALAGA GLOBAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 15 July 2024. The Spanish commercial register has published 4 filings for this company, from 15 July 2024 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Comercio al por mayor De Textiles, Prendas De Vestir, Peletería, Calzado y Artículos De Cuero. Intermediación y almacenamiento de Textiles, Prendas De Vestir, Peletería, Calzado y Artículos De Cuero.
Directors and representatives
Directors
Current
- Simion Silviu MarianSince 09/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Simion Silviu Marian100 %
Individual · since 15/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simion Silviu Marian100 %
Individual · ultimate beneficial owner · since 15/07/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/11/2024· Registered 30/10/2024· I/A 2
- ConstituciónPublished 15/07/2024· Registered 09/07/2024· I/A 1
- Declaración de unipersonalidadPublished 15/07/2024· Registered 09/07/2024· I/A 1
- NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 1
Changes
- 07/11/2024Cambio de domicilio social
AVDA JUAN GOMEZ JUANITO, EDIFICIO VERACRUZ IV 13 1 (FUENGIROLA)
- 15/07/2024Declaración de unipersonalidad
SIMION SILVIU MARIAN
Capital · events
- 15/07/2024ConstituciónInitial 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)
- 07/11/2024#8330993Cambio de domicilio social
MALAGA GLOBAL TRADE SL. Cambio de domicilio social. AVDA JUAN GOMEZ JUANITO, EDIFICIO VERACRUZ IV 13 1 (FUENGIROLA). Datos registrales. S 8 , H MA183133, I/A 2 (30.10.24).
- 15/07/2024#8170075ConstituciónDeclaración de unipersonalidadNombramientos
MALAGA GLOBAL TRADE SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: Comercio al por mayor De Textiles, Prendas De Vestir, Peletería, Calzado y Artículos De Cuero. Intermediación y almacenamiento de Textiles, Prendas De Vestir, Pel…
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 2024
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 textiles — are listed together.