SINGHCO SPAIN IMPORT & EXPORT S.L
Hoja B635800· NIF B21965942
- Registered address :
- Activity :
- Comercio al por mayor de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2025
- Director :
- Satnam Singh
Legal information
Legal information for SINGHCO SPAIN IMPORT & EXPORT S.L
Activity
SINGHCO SPAIN IMPORT & EXPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 4 June 2025. The Spanish commercial register has published 3 filings for this company, from 4 June 2025 to 29 October 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco
Corporate purpose
LA EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS (ENERGETICAS, REFRESCOS, VINOS, CERVEZAS, ETC.) Y TABACO, COMERCIALIZACION, VENTA Y DISTRIBUCION AL POR MENOR Y MAYOR DE PRODUCTOS ALIMENTICIOS, ETC.
Directors and representatives
Directors
Current
- Satnam SinghSince 28/05/2025Administrador Único
Authorised representatives
Current
- Maynez Cruz Daniela AlejandraSince 22/10/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 2
- ConstituciónPublished 04/06/2025· Registered 28/05/2025· I/A 1
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 1
Capital · events
- 04/06/2025ConstituciónInitial 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)
- 29/10/2025#8889413Nombramientos
SINGHCO SPAIN IMPORT & EXPORT S.L. Nombramientos. APODERAD.SOL: MAYNEZ CRUZ DANIELA ALEJANDRA. Datos registrales. S 8 , H B 635800, I/A 2 (22.10.25).
- 04/06/2025#8668005ConstituciónNombramientos
SINGHCO SPAIN IMPORT & EXPORT S.L. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: LA EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS (ENERGETICAS, REFRESCOS, VINOS, CERVEZAS, ETC.) Y TABACO, COMERCIALIZACION, VENTA Y DIST…
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 2025
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 de productos alimenticios, bebidas y tabaco — are listed together.