R.B. TRADE SL

Hoja M802898· NIF B56326291

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2023
Director :
Hayam Ram Ben
Former name :
JANDUL CONSULTING SL

Legal information

Legal information for R.B. TRADE SL

NIF
Hoja registral
IRUS1000313902548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2023
Register referenceTomo 45663 · Folio 111 · Hoja M802898
Former names
JANDUL CONSULTING SL2023-09-14 → 2024-04-25
StatusVigente

Activity

R.B. TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 14 September 2023. The Spanish commercial register has published 9 filings for this company, from 14 September 2023 to 25 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

- Importación, exportación, comercialización y distribución al por mayor y al por menor de accesorios de tabaco para fumadores, tales como pipas, encendedores, papel. estuches, filtras, ceniceros y cualquier otro articulo relacionado con el consumo de tabaco" Las actividades que constituyen el obj.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 25/04/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Hayam Ram Ben100 %

Individual · ultimate beneficial owner · since 25/04/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2024· Registered 18/04/2024· I/A 3
  2. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 3
  3. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
  4. Cambio de denominación socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  5. Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  6. Cambio de objeto socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  7. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  8. ConstituciónPublished 14/09/2023· Registered 07/09/2023· I/A 1
  9. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 1

Changes

  1. 25/04/2024Cambio de domicilio social

    C/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BL (ALCOBENDAS)

  2. 25/04/2024Cambio de objeto social

    - Importación, exportación, comercialización y distribución al por mayor y al por menor de accesorios de tabaco para fumadores, tales como pipas, encendedores, papel. estuches, filtras, ceniceros y cualquier otro articulo relacionado con el consumo de tabaco" Las actividades que constituyen el obj.

  3. 25/04/2024Declaración de unipersonalidad

    HAYAM RAM BEN

Capital · events

  1. 14/09/2023Constitución
    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. 25/04/2024#8053634

    Company name: JANDUL CONSULTING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    JANDUL CONSULTING SL. Declaración de unipersonalidad. Socio único: HAYAM RAM BEN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: HAYAM RAM BEN. Cambio de denominación social. R.B. TRADE SL. Cambio de domicilio soc
  2. 24/04/2024#8051455

    Company name: JANDUL CONSULTING SL

    Nombramientos
    JANDUL CONSULTING SL. Nombramientos. Apo.Sol.: DEL CAZ SOTO FRANCISCO-JAVIER;GILARTE GARCIA ANDREA;JIMENEZ JIMENEZ AMNERIS. Datos registrales. T 45663 , F 111, S 8, H M 802898, I/A 2 (17.04.24).
  3. 14/09/2023#7710355

    Company name: JANDUL CONSULTING SL

    ConstituciónNombramientos
    JANDUL CONSULTING SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: Consultoria económica, financierta, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de mpresas en lo plano naciona e internacion

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 2023

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 addressC/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BL (ALCOBENDAS), Madrid
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 productos del tabaco — are listed together.