QUTBI TRADING SL

Hoja A164939· NIF B42642918

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Director :
Syed Syed Atharuddin Chishty

Legal information

Legal information for QUTBI TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalityAlicante/Alacant
Register referenceTomo 4211 · Folio 17 · Hoja A164939
StatusVigente

Activity

QUTBI TRADING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 7 May 2019. The Spanish commercial register has published 7 filings for this company, from 7 May 2019 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de productos electrónicos. Importación y exportación de productos de alimentación. Comercio al por mayor y al por menor de productos de alimentación. Comercio al por mayor y al por menor de productos de construcción. Promoción inmobiliaria. Construcción. Compra, venta y arrenda.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
QUTBI TRADING SLSyed Syed Atharuddin ChishtySyed Syed Atharuddin…SOMOS PUNTUALES SLSOMOS PUNTUALES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
QUTBI TRADING SLSyed Syed QamaruddinSyed Syed QamaruddinDIN ELECTRONES SLDIN ELECTRONES SL

Beneficial owner (UBO)

Syed Syed Qamaruddin100 %

Individual · ultimate beneficial owner · since 07/05/2019

Beneficial owner network map

3 nodes Person Company
QUTBI TRADING SLSyed Syed QamaruddinSyed Syed QamaruddinDIN ELECTRONES SLDIN ELECTRONES SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 2
  3. Cambio de objeto socialPublished 04/08/2023· Registered 27/07/2023· I/A 2
  4. ConstituciónPublished 07/05/2019· Registered 25/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 07/05/2019· Registered 25/04/2019· I/A 1
  6. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 04/08/2023Cambio de objeto social

    Comercio al por mayor de productos electrónicos. Importación y exportación de productos de alimentación. Comercio al por mayor y al por menor de productos de alimentación. Comercio al por mayor y al por menor de productos de construcción. Promoción inmobiliaria. Construcción. Compra, venta y arrenda.

  2. 07/05/2019Declaración de unipersonalidad

    SYED SYED QAMARUDDIN

Capital · events

  1. 07/05/2019Constitución
    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. 04/08/2023#7660491
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    QUTBI TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: SYED SYED ATHARUDDIN CHISHTY. Ceses/Dimisiones. Adm. Unico: SYED SYED QAMARUDDIN. Nombramientos. Adm. Unico: SYED SYED ATHARUDDIN CHISHTY. Cambio de objeto social. Comercio …
  2. 07/05/2019#5381624
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUTBI TRADING SL. Constitución. Comienzo de operaciones: 16.04.19. Objeto social: Comercio al por mayor de productos electrónicos. Importación y exportación de productos de alimentación. Comercio al por mayor y al por menor de productos de alimentaci…

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 2019

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 addressAVDA DE JIJONA 30 BAJO - LOCAL 1 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province