TBT TRADING SL
Hoja A184462· NIF B44888485
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/03/2023
- Director :
- Chrustowicz Diaz Alex
Legal information
Legal information for TBT TRADING SL
Activity
TBT TRADING 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 combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 28 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Chrustowicz Diaz AlexSince 21/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/03/2023· Registered 21/03/2023· I/A 1
- Declaración de unipersonalidadPublished 28/03/2023· Registered 21/03/2023· I/A 1
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 1
Changes
- 28/03/2023Declaración de unipersonalidad
CHRUSTOWICZ DIAZ ALEX
Capital · events
- 28/03/2023ConstituciónInitial capital: 100 000,00 €
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)
- 28/03/2023#7458258ConstituciónDeclaración de unipersonalidadNombramientos
TBT TRADING SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: CALLE SACERDOTE ISIDRO ALBERT Número20 (ALICANTE). Capital: 100.000,…
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 2023
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 combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.