NIL GENERAL TRADING SPAIN SL

Hoja MA171223· NIF B72879109

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/01/2023
Director :
Talebi Hossein

Legal information

Legal information for NIL GENERAL TRADING SPAIN SL

NIF
Hoja registral
IRUS1000048888380
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/01/2023
LocalityMálaga
Register referenceTomo 6265 · Folio 109 · Hoja MA171223
StatusVigente

Activity

NIL GENERAL TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 January 2023. The Spanish commercial register has published 6 filings for this company, from 4 January 2023 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 7022. Otras actividades de consultoría de gestión empresarial. Otras actividades: Prestación de servicios relacionados con el turismo. Compraventa de activos inmobiliarios. La intermediación en operaciones inmobiliarias. Construcción de edificios residenciales y no residenciales.

Directors and representatives

Directors

Current

Former

  • Aydin Ali
    Administrador Único
    Ceased on 25/05/2023

Directors network map

2 nodes Person Company
NIL GENERAL TRADING S…Talebi HosseinTalebi Hossein

Cap table · shareholdings

  • Aydin Ali100 %

    Individual · since 04/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NIL GENERAL TRADING S…Aydin AliAydin Ali

Beneficial owner (UBO)

Aydin Ali100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
NIL GENERAL TRADING S…Aydin AliAydin Ali

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. ConstituciónPublished 04/01/2023· Registered 27/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2023· Registered 27/12/2022· I/A 1
  6. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 1

Changes

  1. 01/06/2023Cambio de domicilio social

    PLAZA VILLA DE CASTELLDEFELS 4 - PICASSO BUSINESS (MALAGA)

  2. 04/01/2023Declaración de unipersonalidad

    AYDIN ALI

Capital · events

  1. 04/01/2023Constitución
    Initial capital: 10 000,00 €

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. 01/06/2023#7558824
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIL GENERAL TRADING SPAIN SL. Ceses/Dimisiones. Adm. Unico: AYDIN ALI. Nombramientos. Adm. Unico: TALEBI HOSSEIN. Cambio de domicilio social. PLAZA VILLA DE CASTELLDEFELS 4 - PICASSO BUSINESS (MALAGA). Datos registrales. T 6265, L 5173, F 109, S 8, H…
  2. 04/01/2023#10570778
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIL GENERAL TRADING SPAIN SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Actividad principal: 7022. Otras actividades de consultoría de gestión empresarial. Otras actividades: Prestación de servicios relacionados con el turismo. C…

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 addressPLAZA VILLA DE CASTELLDEFELS 4 - PICASSO BUSINESS (MALAGA), Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector