PENNY TRADE SL
Hoja A151203· NIF B54950704
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 09/08/2016
- Director :
- Molines Escoda Vicente
Legal information
Legal information for PENNY TRADE SL
Activity
PENNY TRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 August 2016. The Spanish commercial register has published 4 filings for this company, from 9 August 2016 to 15 September 2020, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por corespondencia o internet. Venta y reparación de vehículos de motor y motocicletas. Comercio al por mayor e intermediación del comercio, excepto vehículos de motor y motocicletas. Comercio al por menor, excepto de vehículos de motor y motocicletas. Servicios de alojamiento.
Directors and representatives
Directors
Current
- Molines Escoda VicenteSince 02/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/08/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
- Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 1
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1
Changes
- 09/08/2016Declaración de unipersonalidad
MOLINES ESCODA VICENTE
Capital · events
- 09/08/2016ConstituciónInitial capital: 3 050,00 €
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)
- 15/09/2020#6034660
PENNY TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3967 , F 93, S 8, H A 151203, I/A 1 H ( 4.09.20).
- 09/08/2016#3975603ConstituciónDeclaración de unipersonalidadNombramientos
PENNY TRADE SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: Comercio al por menor por corespondencia o internet. Venta y reparación de vehículos de motor y motocicletas. Comercio al por mayor e intermediación del comercio, excepto…
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 2016
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.