ROSHAN GROUP TRADING SL
Hoja M749959· NIF B16781643
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2021
- Director :
- Al Ali Roshan
Legal information
Legal information for ROSHAN GROUP TRADING SL
Activity
ROSHAN GROUP TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 23 August 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)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor no especializados de productos alimenticios, bebidas y tabaco. Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Al Ali RoshanSince 16/08/2021Administrador Único
Directors network map
Cap table · shareholdings
- Al Ali Roshan100 %
Individual · since 23/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al Ali Roshan100 %
Individual · ultimate beneficial owner · since 23/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/08/2021· Registered 16/08/2021· I/A 1
- Declaración de unipersonalidadPublished 23/08/2021· Registered 16/08/2021· I/A 1
- NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 1
Changes
- 23/08/2021Declaración de unipersonalidad
AL ALI ROSHAN
Capital · events
- 23/08/2021ConstituciónInitial 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)
- 23/08/2021#6579611ConstituciónDeclaración de unipersonalidadNombramientos
ROSHAN GROUP TRADING SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Comercio al por mayor no especializados de productos alimenticios, bebidas y tabaco. Comercio al por mayor de frutas y hortalizas. Domicilio: C/ ALBAIDA NUMERO 9…
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.