MUNTRADE IMPORT AND EXPORT, SL

Hoja MU90854· NIF B73905812

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2016
Director :
Kambiz Ahmadi

Legal information

Legal information for MUNTRADE IMPORT AND EXPORT, SL

NIF
Hoja registral
IRUS1000158185786
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2016
LocalitySan Javier
Register referenceTomo 3150 · Folio 5 · Hoja MU90854
StatusVigente

Activity

MUNTRADE IMPORT AND EXPORT, SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios de Comercio. Intermediacion en la gestion, asesoramiento y contratacion de la prestacion de todo tipo de servicios de mantenimiento, reparacion, conservacion y arrendamiento de viviendas, locales y bienes de equipo, entre empresas, profesionales y particulares. Intermediarios en la co.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MUNTRADE IMPORT AND E…Kambiz AhmadiKambiz AhmadiMUNFORT PREMIUM SLMUNFORT PREMIUM SL

Cap table · shareholdings

  • Individual · since 20/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MUNTRADE IMPORT AND E…Kambiz AhmadiKambiz Ahmadi

Beneficial owner (UBO)

Kambiz Ahmadi100 %

Individual · ultimate beneficial owner · since 20/01/2016

Beneficial owner network map

2 nodes Person Company
MUNTRADE IMPORT AND E…Kambiz AhmadiKambiz Ahmadi

Registered actos

  1. ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 1
  3. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 20/01/2016Declaración de unipersonalidad

    KAMBIZ AHMADI

Capital · events

  1. 20/01/2016Constitución
    Initial capital: 3 010,00 €

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. 20/01/2016#3671074
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUNTRADE IMPORT AND EXPORT, SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: Intermediarios de Comercio. Intermediacion en la gestion, asesoramiento y contratacion de la prestacion de todo tipo de servicios de mantenimiento, repara

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 2016

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/ TOTANA 14 BAJO (SAN JAVIER), San Javier, Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.