SEETAL TRADING SL
Hoja MA180252· NIF B70738323
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2024
- Director :
- Mahtani Roshini Mahesh
Legal information
Legal information for SEETAL TRADING SL
Activity
SEETAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 March 2024. The Spanish commercial register has published 4 filings for this company, from 18 March 2024 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad principal: CNAE 4690: Comercio al por mayor no especializado. Otras actividades: Comercio, mayor y menor, exportación e importación de todas clases de mercancía. Intermediario del comercio de toda clase de mercancías.
Directors and representatives
Directors
Current
- Mahtani Roshini MaheshSince 11/03/2024Administrador Único
Authorised representatives
Current
- Mahtani Surajkumar MaheshSince 25/03/2024Apoderado
Directors network map
Cap table · shareholdings
- SURYA SHAKTI SL100 %
Legal entity · since 18/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SURYA SHAKTI SL100 %Vigente
Legal entity · since 18/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2024· Registered 25/03/2024· I/A 2
- ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
- Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 1
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1
Changes
- 18/03/2024Declaración de unipersonalidad
SURYA SHAKTI SL
Capital · events
- 18/03/2024ConstituciónInitial 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)
- 02/04/2024#8014495Nombramientos
SEETAL TRADING SL. Nombramientos. Apoderado: MAHTANI SURAJKUMAR MAHESH. Datos registrales. T 6471, L 5379, F 203, S 8, H MA180252, I/A 2 (25.03.24).
- 18/03/2024#7989869ConstituciónDeclaración de unipersonalidadNombramientos
SEETAL TRADING SL. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: Actividad principal: CNAE 4690: Comercio al por mayor no especializado. Otras actividades: Comercio, mayor y menor, exportación e importación de todas clases de mercan…
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 2024
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 — are listed together.