OM TRADING S.L
Hoja B599575· NIF B56204126
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 000,00 €
- Incorporation :
- 21/07/2023
- Director :
- Nitika Dhir
Legal information
Legal information for OM TRADING S.L
Activity
OM TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 21 July 2023. The Spanish commercial register has published 3 filings for this company, from 21 July 2023 to 18 September 2023, across 2 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
ACTIVIDAD PRINCIPAL: 4729 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Nitika DhirSince 14/07/2023Administrador Único
Authorised representatives
Current
- Amit BhutaniSince 08/09/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/09/2023· Registered 08/09/2023· I/A 2
- ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1
Capital · events
- 21/07/2023ConstituciónInitial capital: 70 000,00 €
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)
- 18/09/2023#7712802Nombramientos
OM TRADING S.L. Nombramientos. APODERAD.SOL: AMIT BHUTANI. Datos registrales. T 48880 , F 79, S 8, H B 599575, I/A 2 ( 8.09.23).
- 21/07/2023#7639009ConstituciónNombramientos
OM TRADING S.L. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: ACTIVIDAD PRINCIPAL: 4729 / COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domicilio: CL CLAUDI SALOM NUM.14 (CALELLA). Capital: 70.0…
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.