RIIS TRADING SL
Hoja M789394· NIF B44747772
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2023
- Director :
- Riis Sally Nour El Houda
Legal information
Legal information for RIIS TRADING SL
Activity
RIIS TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado; Otras actividades de consultoría de gestión empresarial;.
Directors and representatives
Directors
Current
- Riis Sally Nour El HoudaSince 02/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
- Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1
Changes
- 09/03/2023Declaración de unipersonalidad
RIIS SALLY NOUR EL HOUDA
Capital · events
- 09/03/2023ConstituciónInitial 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)
- 09/03/2023#7429496ConstituciónDeclaración de unipersonalidadNombramientos
RIIS TRADING SL. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: Comercio al por mayor no especializado; Otras actividades de consultoría de gestión empresarial;. Domicilio: C/ CONCORDIA 14 (ARGANDA DEL REY). Capital: 3.000,00 Euros. …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.