SANDA TRADERS SL

Hoja B422934· NIF B65764516

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/04/2012

Legal information

Legal information for SANDA TRADERS SL

NIF
Hoja registral
IRUS1000366386687
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/04/2012
LocalitySant Andreu de la Barca
Register referenceTomo 43125 · Folio 55 · Hoja B422934
StatusVigente

Activity

SANDA TRADERS SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 April 2012. The Spanish commercial register has published 7 filings for this company, from 27 April 2012 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,INFORMATICA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 4
  2. RevocacionesPublished 05/12/2016· Registered 25/11/2016· I/A 3
  3. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 3
  4. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 3
  5. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 2
  6. ConstituciónPublished 27/04/2012· Registered 12/04/2012· I/A 1
  7. NombramientosPublished 27/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 05/12/2016Cambio de domicilio social

    PZ CATALUNYA Num.3 P.4 PTA.1 (SANT ANDREU DE LA BARCA)

Capital · events

  1. 27/04/2012Constitución
    Initial capital: 3 010,00 €

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. 31/05/2018#4903595
    Revocaciones
    SANDA TRADERS SL. Revocaciones. ADM.UNICO: SHIRAZ NAVEED GONDAL. Datos registrales. T 43125 , F 55, S 8, H B 422934, I/A 4 (24.05.18).
  2. 05/12/2016#4139076
    RevocacionesNombramientosCambio de domicilio social
    SANDA TRADERS SL. Revocaciones. ADM.UNICO: CHAUDHRY ZULLAQAR ALI. Nombramientos. ADM.UNICO: SHIRAZ NAVEED GONDAL. Cambio de domicilio social. PZ CATALUNYA Num.3 P.4 PTA.1 (SANT ANDREU DE LA BARCA). Datos registrales. T 43125 , F 55, S 8, H B 422934, …
  3. 11/12/2012#2026957
    Nombramientos
    SANDA TRADERS SL. Nombramientos. APODERADO: AMAR SAJJAD. Datos registrales. T 43125 , F 54, S 8, H B 422934, I/A 2 (30.11.12).
  4. 27/04/2012#1703715
    ConstituciónNombramientos
    SANDA TRADERS SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS REL…

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 2012

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 addressPZ CATALUNYA Num.3 P.4 PTA.1 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, Barcelona
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector