TIMBER ALLIANCE TRADE SL
Hoja MA140184· NIF B93553675
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/06/2017
- Director :
- Nitkina Tatiana
Legal information
Legal information for TIMBER ALLIANCE TRADE SL
Activity
TIMBER ALLIANCE TRADE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 June 2017. The Spanish commercial register has published 4 filings for this company, from 26 June 2017 to 18 August 2017, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica 4673. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Podrá desarrollar además las siguientes actividades: Comercio al por mayor de madera y todos sus productos derivados de la m.
Directors and representatives
Directors
Current
- Nitkina TatianaSince 15/06/2017Administrador Único
Authorised representatives
Current
- Odintsova LarisaSince 08/08/2017Apoderado
Directors network map
Cap table · shareholdings
- Nitkine Nikolai100 %
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nitkine Nikolai100 %
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 2
- ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
NITKINE NIKOLAI
Capital · events
- 26/06/2017ConstituciónInitial capital: 10 000,00 €
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)
- 18/08/2017#4511848Nombramientos
TIMBER ALLIANCE TRADE SL. Nombramientos. Apoderado: ODINTSOVA LARISA. Datos registrales. T 5631, L 4538, F 16, S 8, H MA140184, I/A 2 ( 8.08.17).
- 26/06/2017#4434644ConstituciónDeclaración de unipersonalidadNombramientos
TIMBER ALLIANCE TRADE SL. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica 4673. Comercio al por mayor de madera, materiales de construcción y aparat…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.