SCHAPIRA TRADING SL
Hoja MA129870· NIF B93424919
- 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 :
- 08/09/2015
- Director :
- Sultan Simon Ariel
Legal information
Legal information for SCHAPIRA TRADING SL
Activity
SCHAPIRA TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 September 2015. 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
La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, y todo tipo de bienes inmuebles rústicos o urbanos; la administración y arrendamiento de bienes inmuebles, así como los servicios de ad.
Directors and representatives
Directors
Current
- Sultan Simon ArielSince 01/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Sultan Simon Ariel100 %
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sultan Simon Ariel100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/09/2015· Registered 01/09/2015· I/A 1
- Declaración de unipersonalidadPublished 08/09/2015· Registered 01/09/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 1
Changes
- 08/09/2015Declaración de unipersonalidad
SULTAN SIMON ARIEL
Capital · events
- 08/09/2015ConstituciónInitial 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)
- 08/09/2015#3492581ConstituciónDeclaración de unipersonalidadNombramientos
SCHAPIRA TRADING SL. Constitución. Comienzo de operaciones: 27.08.15. Objeto social: La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, …
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 2015
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.