SOFIA GLOBAL TRADING SOCIEDAD LIMITADA

Hoja V197952· NIF B05335427

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
04/05/2021
Director :
Khaldi Hamza

Legal information

Legal information for SOFIA GLOBAL TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175155358
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date04/05/2021
Register referenceTomo 10981 · Folio 89 · Hoja V197952
StatusVigente

Activity

SOFIA GLOBAL TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 May 2021. The Spanish commercial register has published 5 filings for this company, from 4 May 2021 to 9 March 2022, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La Sociedad tiene por objeto: El comercio al por mayor no especializado (C.N.A.E. 4690). La intermediación del comercio de productos diversos. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta en mercadillos. La compraventa y alquiler -excepto el financiero- de b.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Khaldi Hamza100 %

    Individual · since 04/05/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Khaldi Hamza100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 09/03/2022· Registered 02/03/2022· I/A 2
  2. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 2
  3. ConstituciónPublished 04/05/2021· Registered 26/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2021· Registered 26/04/2021· I/A 1
  5. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 1

Changes

  1. 09/03/2022Cambio de domicilio social

    AVDA DEL PUERTO 3 8 15 (VALENCIA)

  2. 04/05/2021Declaración de unipersonalidad

    KHALDI HAMZA

Capital · events

  1. 09/03/2022Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  2. 04/05/2021Constitución
    Initial capital: 10 000,00 €

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. 09/03/2022#6850003
    Ampliación de capitalCambio de domicilio social
    SOFIA GLOBAL TRADING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. AVDA DEL PUERTO 3 8 15 (VALENCIA). Datos registrales. T 10981, L 8259, F 89, S 8, H V 197952, I…
  2. 04/05/2021#6390712
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFIA GLOBAL TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.21. Objeto social: La Sociedad tiene por objeto: El comercio al por mayor no especializado (C.N.A.E. 4690). La intermediación del comercio de productos diversos. Otro…

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 2021

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 DEL PUERTO 3 8 15 (VALENCIA), Valencia

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector