ONE WORLD TRADE SL

Hoja PO24696· NIF B36862506

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Phal Im Chanda

Legal information

Legal information for ONE WORLD TRADE SL

NIF
Hoja registral
IRUS1000095416040
Legal formSociedad Limitada (SL)
Register referenceTomo 2394 · Folio 182 · Hoja PO24696
StatusVigente

Activity

ONE WORLD TRADE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONE WORLD TRADE SLPhal Im ChandaPhal Im Chanda

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Phal Im Chanda100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2015· Registered 16/10/2015· I/A 2
  2. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 2

Timeline (BORME)

  1. 23/10/2015#3553322
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ONE WORLD TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: PHAL IM CHANDA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PHAL IM CHANDA. Datos registrales. T 2394, L 2394, F 182, S 8, …

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

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 addressAVENIDA DE GALICIA, 109-BAJO, PONTEVEDRA, VIGO
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector