SDTM TRADING SL
Hoja M777207· NIF B72512510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2022
- Director :
- Chatlani Veena Dilip
Legal information
Legal information for SDTM TRADING SL
Activity
SDTM TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2022. The Spanish commercial register has published 4 filings for this company, from 7 October 2022 to 20 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.
Directors and representatives
Directors
Current
- Chatlani Veena DilipSince 30/09/2022Administrador Único
Authorised representatives
Current
- Advani Bhagwan DeepakSince 13/02/2026Apoderado
Directors network map
Cap table · shareholdings
- Chatlani Veena Dilip100 %
Individual · since 07/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chatlani Veena Dilip100 %
Individual · ultimate beneficial owner · since 07/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 2
- ConstituciónPublished 07/10/2022· Registered 30/09/2022· I/A 1
- Declaración de unipersonalidadPublished 07/10/2022· Registered 30/09/2022· I/A 1
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 1
Changes
- 07/10/2022Declaración de unipersonalidad
CHATLANI VEENA DILIP
Capital · events
- 07/10/2022ConstituciónInitial 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)
- 20/02/2026#9084269Nombramientos
SDTM TRADING SL. Nombramientos. Apoderado: ADVANI BHAGWAN DEEPAK. Datos registrales. S 8 , H M 777207, I/A 2 (13.02.26).
- 07/10/2022#7187645ConstituciónDeclaración de unipersonalidadNombramientos
SDTM TRADING SL. Constitución. Comienzo de operaciones: 16.09.22. Objeto social: La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitació…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.