SOYKA TRADING SL

Hoja M782553· NIF B72845100

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/12/2022
Director :
Advani Bhagwan Deepak

Legal information

Legal information for SOYKA TRADING SL

NIF
Hoja registral
IRUS1000311952145
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/12/2022
Register referenceTomo 44405 · Folio 95 · Hoja M782553
StatusVigente

Activity

SOYKA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SOYKA TRADING SLAdvani Bhagwan DeepakAdvani Bhagwan DeepakSOYKA MARKETING SLSOYKA MARKETING SLNORCORP IBERICA SLNORCORP IBERICA SLSOYKA WORLD SLSOYKA WORLD SLSOYKA COMMODITIES SLSOYKA COMMODITIES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SOYKA TRADING SLAdvani Bhagwan DeepakAdvani Bhagwan DeepakSOYKA MARKETING SLSOYKA MARKETING SLSOYKA WORLD SLSOYKA WORLD SLSOYKA COMMODITIES SLSOYKA COMMODITIES SL

Beneficial owner (UBO)

Advani Bhagwan Deepak100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

5 nodes Person Company
SOYKA TRADING SLAdvani Bhagwan DeepakAdvani Bhagwan DeepakSOYKA MARKETING SLSOYKA MARKETING SLSOYKA WORLD SLSOYKA WORLD SLSOYKA COMMODITIES SLSOYKA COMMODITIES SL

Registered actos

  1. ConstituciónPublished 21/12/2022· Registered 14/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 1
  3. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 1

Changes

  1. 21/12/2022Declaración de unipersonalidad

    ADVANI BHAGWAN DEEPAK

Capital · events

  1. 21/12/2022Constitución
    Initial capital: 6 000,00 €

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. 21/12/2022#7301676
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOYKA TRADING SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: a) La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita

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 2022

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/ SANCHEZ BARCAIZTEGUI 39 - LOCAL 2 (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 — Intermediarios del comercio de productos diversos — are listed together.