MALEMA TRUEKE SL

Hoja M785785· NIF B44588572

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2023
Director :
Jorin Simono Luis Ricardo

Legal information

Legal information for MALEMA TRUEKE SL

NIF
Hoja registral
IRUS1000312257764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2023
Register referenceTomo 44614 · Folio 1 · Hoja M785785
StatusVigente

Activity

MALEMA TRUEKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 January 2023. 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)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jorin Simono Luis Ricardo100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2023· Registered 23/01/2023· I/A 1
  3. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    JORIN SIMONO LUIS RICARDO

Capital · events

  1. 30/01/2023Constitución
    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. 30/01/2023#7358384
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALEMA TRUEKE SL. Constitución. Comienzo de operaciones: 24.01.23. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ VALL DE BOI 1 - PUERTA C PLANTA 1 (ARANJUEZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2023

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/ VALL DE BOI 1 - PUERTA C PLANTA 1 (ARANJUEZ), 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 — are listed together.

Prospect this sectorAll companies in this sector