PEPE MULTITRADING SL
Hoja M606470· NIF B87345757
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/08/2015
- Director :
- Hardasani Hardasani Jitendra Murlidhar
Legal information
Legal information for PEPE MULTITRADING SL
Activity
PEPE MULTITRADING SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 August 2015. The Spanish commercial register has published 5 filings for this company, from 26 August 2015 to 7 September 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
VENTA AL MAYOR DE PRODUCTOS ALIMENTICIOS Y OTROS. - Importación, exportación e intermediación de productos alimenticios y otros. - La compraventa, elaboración y transformación de pieles y curtidos; diseño, fabricación, cortados, aparados y acabado de todo tipo de calzados, prenda de vestir.
Directors and representatives
Directors
Current
- Hardasani Hardasani Jitendra MurlidharSince 30/08/2017Administrador Único
Former
- Hardasani Hardasani Murli DharCeased on 30/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hardasani Hardasani Murli Dhar100 %
Individual · ultimate beneficial owner · since 26/08/2015
Beneficial owner network map
Registered actos
Changes
- 26/08/2015Declaración de unipersonalidad
HARDASANI HARDASANI MURLI DHAR
Capital · events
- 26/08/2015ConstituciónInitial capital: 5 000,00 €
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)
- 07/09/2017#4534531Ceses/DimisionesNombramientos
PEPE MULTITRADING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HARDASANI HARDASANI MURLI DHAR. Nombramientos. Adm. Unico: HARDASANI HARDASANI JITENDRA MURLIDHAR. Datos registrales. T 33689 , F 198, S 8, H M 606470, I/A 2… - 26/08/2015#3477740ConstituciónDeclaración de unipersonalidadNombramientos
PEPE MULTITRADING SL. Constitución. Comienzo de operaciones: 28.07.15. Objeto social: VENTA AL MAYOR DE PRODUCTOS ALIMENTICIOS Y OTROS. - Importación, exportación e intermediación de productos alimenticios y otros. - La compraventa, elaboración y tra…
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 2015
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.