TRADING OURENSE SL
Hoja SC47720· NIF B70423223
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/04/2015
- Director :
- Nieto Carballo Jorge
Legal information
Legal information for TRADING OURENSE SL
Activity
TRADING OURENSE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 30 April 2015. The Spanish commercial register has published 4 filings for this company, from 30 April 2015 to 19 May 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Nieto Carballo JorgeSince 23/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Nieto Carballo Jorge100 %
Individual · since 30/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Carballo Jorge100 %
Individual · ultimate beneficial owner · since 30/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/04/2015· Registered 23/04/2015· I/A 1
- Declaración de unipersonalidadPublished 30/04/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 1
Changes
- 30/04/2015Declaración de unipersonalidad
NIETO CARBALLO JORGE
Capital · events
- 30/04/2015ConstituciónInitial capital: 20 000,00 €
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)
- 19/05/2021#6424518
TRADING OURENSE SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 251 , F 23, S 8, H SC 47720, I/A NM1 (12.05.21).
- 30/04/2015#3304594ConstituciónDeclaración de unipersonalidadNombramientos
TRADING OURENSE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.08.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ REPUBLICA DE EL SALVADOR 28 (SANTI…
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 2015
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 de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.