MALWA EXPORT SOCIEDAD LIMITADA
Hoja V214681· NIF B13777024
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2023
- Directors :
- Singh Jasbir, Kaur Sandeep
Legal information
Legal information for MALWA EXPORT SOCIEDAD LIMITADA
Activity
MALWA EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 13 December 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
La sociedad tendrá por objeto: Otro comercio al por menor de productos alimenticios en establecimientos especializados (principal). Comercio al por menor de frutas y hortalizas en establecimientos especializados. Agricultura. Cultivos no perennes. Agricultura. Cultivos perennes. Venta al por mayor,.
Directors and representatives
Directors
Current
- Singh JasbirSince 13/12/2023Administrador solidarioAdministrador SolidarioSINGH JASBIR. S.FundadorSocio Fundador
- Kaur SandeepSince 13/12/2023Administrador SolidarioSINGH JASBIR. S.FundadorSocio Fundador
Directors network map
Registered actos
- ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1
Capital · events
- 13/12/2023ConstituciónInitial 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)
- 13/12/2023#7838672ConstituciónNombramientos
MALWA EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: La sociedad tendrá por objeto: Otro comercio al por menor de productos alimenticios en establecimientos especializados (principal). Comercio al por menor …
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.