ONE WAY PEER TRADING SL
Hoja M829586· NIF B19904853
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2024
- Director :
- Tan Zhidan
Legal information
Legal information for ONE WAY PEER TRADING SL
Activity
ONE WAY PEER TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 14 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en estable. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Comercio al por mayor de aparatos...
Directors and representatives
Directors
Current
- Tan ZhidanSince 07/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Tan Zhidan100 %
Individual · since 14/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tan Zhidan100 %
Individual · ultimate beneficial owner · since 14/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/08/2024· Registered 07/08/2024· I/A 1
- Declaración de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 1
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 1
Changes
- 14/08/2024Declaración de unipersonalidad
TAN ZHIDAN
Capital · events
- 14/08/2024ConstituciónInitial 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)
- 14/08/2024#8213377ConstituciónDeclaración de unipersonalidadNombramientos
ONE WAY PEER TRADING SL. Constitución. Comienzo de operaciones: 15.07.24. Objeto social: Comercio al por menor por correspondencia o Internet. Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en estable…
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 2024
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 por correspondencia o Internet — are listed together.