PALOMA EXPORT Y TRANSIT SL

Hoja CS40345· NIF B12994869

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2017
Director :
Alsdorf Manfred Horst Günther

Legal information

Legal information for PALOMA EXPORT Y TRANSIT SL

NIF
Hoja registral
IRUS1000081612437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2017
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1739 · Folio 164 · Hoja CS40345
StatusVigente

Activity

PALOMA EXPORT Y TRANSIT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 26 October 2017 to 24 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1.- La instalación y explotación comercial de comercios mayoristas y minoristas. 2.- Importación, exportación, compraventa, comercio al por menor y mayor, así como distribución, intermediación y servicios de todo tipo de productos de consumo -CNAE Act. Ppal. 4673-. 3.- La explotación de negocios de.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PALOMA EXPORT Y TRANS…Alsdorf Manfred Horst GüntherAlsdorf Manfred Hors…OVERSTOCKS SPAIN SLOVERSTOCKS SPAIN SLBAD-BOYS-STUFF SLBAD-BOYS-STUFF SLZEUG HAUS BIKER & STREETWARE SOCIEDAD LIMITADAZEUG HAUS BIKER & ST…MARCELINO GARCIA RAMIREZ, SOCIEDAD ANÓNIMAMARCELINO GARCIA RAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALOMA EXPORT Y TRANS…Beltran Aznar Jose ManuelBeltran Aznar Jose M…

Beneficial owner (UBO)

Beltran Aznar Jose Manuel100 %

Individual · ultimate beneficial owner · since 26/10/2017

Beneficial owner network map

2 nodes Person Company
PALOMA EXPORT Y TRANS…Beltran Aznar Jose ManuelBeltran Aznar Jose M…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2018· Registered 09/04/2018· I/A 2
  2. NombramientosPublished 18/04/2018· Registered 09/04/2018· I/A 2
  3. ConstituciónPublished 26/10/2017· Registered 13/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2017· Registered 13/10/2017· I/A 1
  5. NombramientosPublished 26/10/2017· Registered 13/10/2017· I/A 1

Changes

  1. 26/10/2017Declaración de unipersonalidad

    BELTRAN AZNAR JOSE MANUEL

Capital · events

  1. 26/10/2017Constitución
    Initial 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)

  1. 24/05/2022#6977840
    PALOMA EXPORT Y TRANSIT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1739, L 1300, F 164, S 8, H CS 40345, I/A 3 N (16.05.22).
  2. 18/04/2018#4843330
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PALOMA EXPORT Y TRANSIT SL. Sociedad unipersonal. Cambio de identidad del socio único: ALSDORF MANFRED HORST GUNTHER. Ceses/Dimisiones. Adm. Unico: BELTRAN AZNAR JOSE MANUEL. Nombramientos. Adm. Unico: ALSDORF MANFRED HORST GUNTHER. Datos registrales
  3. 26/10/2017#4593601
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALOMA EXPORT Y TRANSIT SL. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: 1.- La instalación y explotación comercial de comercios mayoristas y minoristas. 2.- Importación, exportación, compraventa, comercio al por menor y mayor, así

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 2017

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 addressCMNO TRAVESSERA 9 C (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 madera, materiales de construcción y aparatos sanitarios — are listed together.