TIYA TRADE ESPAÑA SL
Hoja M824707· NIF B70803606
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2024
- Director :
- Benavides Alvizuri Mario Rafael
Legal information
Legal information for TIYA TRADE ESPAÑA SL
Activity
TIYA TRADE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 June 2024. 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)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La comercialización, distribución, importación, exportación, y fabricación de productos alimenticios y bebidas. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades...
Directors and representatives
Directors
Current
- Benavides Alvizuri Mario RafaelSince 07/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- TIYA FOODS SL100 %
Legal entity · since 14/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TIYA FOODS SL100 %Vigente
Legal entity · since 14/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
- Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1
Changes
- 14/06/2024Declaración de unipersonalidad
TIYA FOODS SL
Capital · events
- 14/06/2024ConstituciónInitial 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)
- 14/06/2024#8125126ConstituciónDeclaración de unipersonalidadNombramientos
TIYA TRADE ESPAÑA SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: La comercialización, distribución, importación, exportación, y fabricación de productos alimenticios y bebidas. Las actividades integrantes del objeto social podrán…
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 2024
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.