SSV DIRECT SOCIEDAD LIMITADA

Hoja LE27794· NIF B72850613

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2022
Director :
Spiridonova Vasileva Sonya

Legal information

Legal information for SSV DIRECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055869161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2022
Register referenceTomo 1372 · Folio 75 · Hoja LE27794
StatusVigente

Activity

SSV DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 15 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Código CNAE Actividad principal: 46.69.- Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SSV DIRECT SOCIEDAD L…Spiridonova Vasileva SonyaSpiridonova Vasileva…BOUYG GROUP SPAIN SOCIEDAD LIMITADABOUYG GROUP SPAIN SO…ACCO MULTIBURO SLACCO MULTIBURO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SSV DIRECT SOCIEDAD L…Spiridonova Vasileva SonyaSpiridonova Vasileva…

Beneficial owner (UBO)

Spiridonova Vasileva Sonya100 %

Individual · ultimate beneficial owner · since 15/12/2022

Beneficial owner network map

2 nodes Person Company
SSV DIRECT SOCIEDAD L…Spiridonova Vasileva SonyaSpiridonova Vasileva…

Registered actos

  1. ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 1
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1

Changes

  1. 15/12/2022Declaración de unipersonalidad

    SPIRIDONOVA VASILEVA SONYA

Capital · events

  1. 15/12/2022Constitución
    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. 15/12/2022#7292248
    ConstituciónDeclaración de unipersonalidadNombramientos
    SSV DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: Código CNAE Actividad principal: 46.69.- Comercio al por mayor de otra maquinaria y equipo. Domicilio: PLAZA OBISPO ALCOLEA 3 (ASTORGA). Capital: 3.000,00 Eu

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 addressPLAZA OBISPO ALCOLEA 3 (ASTORGA), León
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 otra maquinaria y equipo — are listed together.