TRADE IMPORT SPAIN SL
Hoja A136594· NIF B54734777
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2013
- Director :
- Vaquer Beltran Jose Vicente
Legal information
Legal information for TRADE IMPORT SPAIN SL
Activity
TRADE IMPORT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 October 2013. 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)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.
Directors and representatives
Directors
Current
- Vaquer Beltran Jose VicenteSince 27/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vaquer Beltran Jose Vicente100 %
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
- Declaración de unipersonalidadPublished 04/10/2013· Registered 27/09/2013· I/A 1
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1
Changes
- 04/10/2013Declaración de unipersonalidad
VAQUER BELTRAN JOSE VICENTE
Capital · events
- 04/10/2013ConstituciónInitial 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)
- 04/10/2013#2476333ConstituciónDeclaración de unipersonalidadNombramientos
TRADE IMPORT SPAIN SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ SAN FERNANDO 14 ENTLO D (ALICANTE). Capital: 3.000,00 Euros. …
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 2013
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 menor por correspondencia o Internet — are listed together.