ML TRADING SOCIEDAD LIMITADA
Hoja T47121· NIF B55635387
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 056,00 €
- Incorporation :
- 01/08/2014
- Director :
- Lambion Marlon
Legal information
Legal information for ML TRADING SOCIEDAD LIMITADA
Activity
ML TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 1 August 2014. The Spanish commercial register has published 5 filings for this company, from 1 August 2014 to 26 January 2022, across 3 distinct types of filing. Its registered share capital is 3 056,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
Comercio al por menor de articulos de ferreteria, bricolaje, decoración, articulos de jardin, menaje, hogar, fontaneria y electrodomesticos.
Directors and representatives
Directors
Current
- Lambion MarlonSince 23/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Lambion Marlon100 %
Individual · since 01/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lambion Marlon100 %
Individual · ultimate beneficial owner · since 01/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2014· Registered 23/07/2014· I/A 1
- Declaración de unipersonalidadPublished 01/08/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 01/08/2014· Registered 23/07/2014· I/A 1
Changes
- 01/08/2014Declaración de unipersonalidad
LAMBION MARLON
Capital · events
- 01/08/2014ConstituciónInitial capital: 3 056,00 €
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)
- 26/01/2022#6780822
ML TRADING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2827 , F 148, S 8, H T 47121, I/A BAJA ( 3.01.22).
- 16/12/2019#5708586
ML TRADING SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2827 , F 148, S 8, H T 47121, I/A RCIF (26.11.19).
- 01/08/2014#2918724ConstituciónDeclaración de unipersonalidadNombramientos
ML TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: Comercio al por menor de articulos de ferreteria, bricolaje, decoración, articulos de jardin, menaje, hogar, fontaneria y electrodomesticos. Domicilio: AVDA…
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 2014
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.