ROMANO TRADING SL
Hoja MA159982· NIF B04996385
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2021
- Director :
- Sihammou Laachir Mohammed
Legal information
Legal information for ROMANO TRADING SL
Activity
ROMANO TRADING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 14 April 2021. 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)
4641 · Comercio al por mayor de textiles
Corporate purpose
Actividad principal: Comercio al por mayor de textiles. CNAE 46.41. Otras actividades: Comercio al por mayor de prendas de vestir y calzado. CNAE 46.42. Comercio al por mayor de muebles, alfombras, y aparatos de iluminación. CNAE 46.47. Comercio al por mayor de artículos de relojería y joyería. CNAE.
Directors and representatives
Directors
Current
- Sihammou Laachir MohammedSince 06/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sihammou Laachir Mohammed100 %
Individual · ultimate beneficial owner · since 14/04/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/04/2021· Registered 06/04/2021· I/A 1
- Declaración de unipersonalidadPublished 14/04/2021· Registered 06/04/2021· I/A 1
- NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 1
Changes
- 14/04/2021Declaración de unipersonalidad
SIHAMMOU LAACHIR MOHAMMED
Capital · events
- 14/04/2021ConstituciónInitial 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)
- 14/04/2021#6355745ConstituciónDeclaración de unipersonalidadNombramientos
ROMANO TRADING SL. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: Actividad principal: Comercio al por mayor de textiles. CNAE 46.41. Otras actividades: Comercio al por mayor de prendas de vestir y calzado. CNAE 46.42. Comercio al po…
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 2021
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 de textiles — are listed together.