TGS TRADING SL

Hoja M758331· NIF B16985350

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2021
Directors :
Subhasish Guha Subir Kumar, Zahirul Islam

Legal information

Legal information for TGS TRADING SL

NIF
Hoja registral
IRUS1000309555167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2021
Register referenceTomo 42896 · Folio 105 · Hoja M758331
StatusVigente

Activity

TGS TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 24 September 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

Importación, exportación y comercio al por mayor de productos plásticos. Intermediación en la importación y exportación de productos alimenticios, vinos, bebidas, aceites, maquinarias, materiales y mercaderías. Restaurantes y puestos de comidas. Comercio al por mayor de productos químicos...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TGS TRADING SLSubhasish Guha Subir KumarSubhasish Guha Subir…Zahirul IslamZahirul IslamASM POLYMERS SLASM POLYMERS SLRANIA FINANCIACION INMOBILIARIA SLRANIA FINANCIACION I…RUPALI COMERCIO SLRUPALI COMERCIO SLGRUPO KEPCHUP & MAHONESA SLGRUPO KEPCHUP & MAHO…MODAS NEPALI SLMODAS NEPALI SLIT'S IMPORTS SLIT'S IMPORTS SL

Registered actos

  1. ConstituciónPublished 07/01/2022· Registered 30/12/2021· I/A 1
  2. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 1

Capital · events

  1. 07/01/2022Constitución
    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. 07/01/2022#10558276
    ConstituciónNombramientos
    TGS TRADING SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: Importación, exportación y comercio al por mayor de productos plásticos. Intermediación en la importación y exportación de productos alimenticios, vinos, bebidas, aceites…

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 addressC/ GENERAL LACY 14, PISO 2º, PUERTA C (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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector