SOURSING TRADE SL

Hoja A157029· NIF B42532309

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
04/10/2017
Director :
Kreifeur Kardjana Salah

Legal information

Legal information for SOURSING TRADE SL

NIF
Hoja registral
IRUS1000171333752
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date04/10/2017
LocalityAlicante/Alacant
Register referenceTomo 4069 · Folio 184 · Hoja A157029
StatusVigente

Activity

SOURSING TRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 4 October 2017. The Spanish commercial register has published 7 filings for this company, from 25 October 2017 to 27 September 2021, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Venta de automóviles y vehículos de motor ligeros. Importación y exportación de todo tipo de vehículos de motor, y vehículos ligeros. Instalaciones eléctricas. Centros de esté.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOURSING TRADE SLEl Kaim AminaEl Kaim AminaKreifeur Kardjana SalahKreifeur Kardjana Sa…MURALLA ALQUILERES SLMURALLA ALQUILERES SLCONTINENTAL CONNECT SLCONTINENTAL CONNECT …

Cap table · shareholdings

  • El Kaim Amina100 %

    Individual · since 25/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOURSING TRADE SLEl Kaim AminaEl Kaim Amina

Beneficial owner (UBO)

El Kaim Amina100 %

Individual · ultimate beneficial owner · since 25/10/2017

Beneficial owner network map

2 nodes Person Company
SOURSING TRADE SLEl Kaim AminaEl Kaim Amina

Registered actos

  1. Ampliación de capitalPublished 27/09/2021· Registered 16/09/2021· I/A 3
  2. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 2
  3. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 04/01/2018· Registered 26/12/2017· I/A 2
  5. ConstituciónPublished 25/10/2017· Registered 17/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 25/10/2017· Registered 17/10/2017· I/A 1
  7. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 1

Changes

  1. 04/01/2018Cambio de domicilio social

    C/ ALONA 13 1 IZ (ALICANTE)

  2. 25/10/2017Declaración de unipersonalidad

    EL KAIM AMINA

Capital · events

  1. 27/09/2021Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 25/10/2017Constitución
    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. 27/09/2021#6615588
    Ampliación de capital
    SOURSING TRADE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 4069 , F 184, S 8, H A 157029, I/A 3 (16.09.21).
  2. 04/01/2018#10513318
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOURSING TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: KREIFEUR KARDJANA SALAH. Ceses/Dimisiones. Adm. Unico: EL KAIM AMINA. Nombramientos. Adm. Unico: KREIFEUR KARDJANA SALAH. Cambio de domicilio social. C/ ALONA 13 1 IZ (ALIC…
  3. 25/10/2017#4589931
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOURSING TRADE SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Venta de automóviles y vehículos de motor l…

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 2017

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/ ALONA 13 1 IZ (ALICANTE), Alicante/Alacant, Alicante
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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector