TRADING SHOP SL
Hoja V153253· NIF B98525223
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/04/2013
- Director :
- Perello Gavila Bartolome
Legal information
Legal information for TRADING SHOP SL
Activity
TRADING SHOP SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 April 2013. The Spanish commercial register has published 3 filings for this company, from 10 April 2013 to 30 November 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Perello Gavila BartolomeSince 03/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BERAM HOLDING GROUP LEVANTE SL100 %Vigente
Legal entity · since 30/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1
Changes
- 30/11/2023Declaración de unipersonalidad
BERAM HOLDING GROUP LEVANTE SL
Capital · events
- 10/04/2013ConstituciónInitial capital: 3 006,00 €
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)
- 30/11/2023#7820658Declaración de unipersonalidad
TRADING SHOP SL. Declaración de unipersonalidad. Socio único: BERAM HOLDING GROUP LEVANTE SL. Datos registrales. T 9609, L 6891, F 171, S 8, H V 153253, I/A 2 (23.11.23).
- 10/04/2013#2221094ConstituciónNombramientos
TRADING SHOP SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Dis…
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.