NESR GROUP TRADER SL
Hoja A166483· NIF B42664714
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2019
- Director :
- Hamed Moreno Eslam
Legal information
Legal information for NESR GROUP TRADER SL
Activity
NESR GROUP TRADER SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 September 2019. The Spanish commercial register has published 3 filings for this company, from 2 September 2019 to 18 October 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La importación, exportación, comercio al por mayor y al por menor de mercaderías, en especial de productos alimenticios, ya sean frescos o secos, así como productos de limpieza e higiene personal.- Transitarios del comercio y asesoramiento comercial en operaciones nacionales e internacionales de com.
Directors and representatives
Directors
Current
- Hamed Moreno EslamSince 23/08/2019Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 02/09/2019· Registered 23/08/2019· I/A 1
- NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 1
Capital · events
- 02/09/2019ConstituciónInitial 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)
- 18/10/2024#8299889
NESR GROUP TRADER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 166483, I/A 2 1 (11.10.24).
- 02/09/2019#5565134ConstituciónNombramientos
NESR GROUP TRADER SL. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: La importación, exportación, comercio al por mayor y al por menor de mercaderías, en especial de productos alimenticios, ya sean frescos o secos, así como productos…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.