SHIELD TRADE PENINSULAR SL

Hoja M793507· NIF B44989549

VigenteMadrid
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 :
09/05/2023
Director :
El Hiyani Ramdani

Legal information

Legal information for SHIELD TRADE PENINSULAR SL

NIF
Hoja registral
IRUS1000313009340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2023
LocalityMadrid
Register referenceTomo 45088 · Folio 210 · Hoja M793507
StatusVigente

Activity

SHIELD TRADE PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 9 May 2023. The Spanish commercial register has published 6 filings for this company, from 9 May 2023 to 15 October 2024, across 5 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

Actividad principal: Comercio Mayor de productos Alimenticios, bebidas y tabaco CNAE 4639. Otras actividades: Intermediarios de Comercio de productos diversos (alimentación, bebidas, ferretería y artículos de uso doméstico) CNAE 4619. Comercio Mayor de aparatos electrodomésticos CNAE 4643....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SHIELD TRADE PENINSUL…El Hiyani RamdaniEl Hiyani RamdaniCALPAN SERVICIOS EMPRESARIALES SLCALPAN SERVICIOS EMP…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SHIELD TRADE PENINSUL…Abreu Da Costa Ricardo ManuelAbreu Da Costa Ricar…VALCOR COMERCIO SLVALCOR COMERCIO SLITRIO TRADE SLITRIO TRADE SLBUSCAS MERCANTILES 2021 SLBUSCAS MERCANTILES 2…ERBIO INICIATIVAS EMPRESARIALES SLERBIO INICIATIVAS EM…HOLMIO COMERCIAL IBERICA SLHOLMIO COMERCIAL IBE…PENINSULAR GOODS & SERVICES S.XXI SLPENINSULAR GOODS & S…

Beneficial owner (UBO)

Abreu Da Costa Ricardo Manuel100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

8 nodes Person Company
SHIELD TRADE PENINSUL…Abreu Da Costa Ricardo ManuelAbreu Da Costa Ricar…VALCOR COMERCIO SLVALCOR COMERCIO SLITRIO TRADE SLITRIO TRADE SLBUSCAS MERCANTILES 2021 SLBUSCAS MERCANTILES 2…ERBIO INICIATIVAS EMPRESARIALES SLERBIO INICIATIVAS EM…HOLMIO COMERCIAL IBERICA SLHOLMIO COMERCIAL IBE…PENINSULAR GOODS & SERVICES S.XXI SLPENINSULAR GOODS & S…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 2
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 2
  3. ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
  5. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 09/05/2023Declaración de unipersonalidad

    ABREU DA COSTA RICARDO MANUEL

Capital · events

  1. 09/05/2023Constitución
    Initial 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)

  1. 15/10/2024#8294210
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SHIELD TRADE PENINSULAR SL. Sociedad unipersonal. Cambio de identidad del socio único: EL HIYANI RAMDANI. Ceses/Dimisiones. Adm. Unico: ABREU DA COSTA RICARDO MANUEL. Nombramientos. Adm. Unico: EL HIYANI RAMDANI. Datos registrales. S 8 , H M 793507, …
  2. 09/05/2023#7520640
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHIELD TRADE PENINSULAR SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: Actividad principal: Comercio Mayor de productos Alimenticios, bebidas y tabaco CNAE 4639. Otras actividades: Intermediarios de Comercio de productos diversos…

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 addressC/ RAFAEL MARCOTE 1 - LOCAL 5 (MADRID), Madrid
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