SEVENHEN TRADE SL

Hoja M784396· NIF B44629384

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/02/2023
Director :
Ngo Thi Luong

Legal information

Legal information for SEVENHEN TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/02/2023
LocalityMadrid
Register referenceTomo 44522 · Folio 30 · Hoja M784396
StatusVigente

Activity

SEVENHEN TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2023. The Spanish commercial register has published 3 filings for this company, from 7 February 2023 to 28 May 2024, across 2 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SEVENHEN TRADE SLNgo Thi LuongNgo Thi Luong

Registered actos

  1. ConstituciónPublished 07/02/2023· Registered 31/01/2023· I/A 1
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 1

Capital · events

  1. 07/02/2023Constitución
    Initial capital: 4 000,00 €

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)

  1. 28/05/2024#8095024
    SEVENHEN TRADE SL. Otros conceptos: THI LUONG NGO, ADMINISTRADORA UNICA DE LA SOCIEDAD "SEVENHEN TRADE SL" HA OBTENIDO LA NACIONALIDAD ESPAÑOLA Y CON ELLO EL DNI 60.339.006-R, PASANDO A LLAMARSE THI LUONG NGO NGUYEN. Datos registrales. S 8 , H M 7843…
  2. 07/02/2023#7374525
    ConstituciónNombramientos
    SEVENHEN TRADE SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Domicilio: AVDA REINA VICTORIA 3 DC - ESC. INT (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: NGO …

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 2023

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 addressAVDA REINA VICTORIA 3 DC - ESC, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province