TRANSELVENIA TRADING S.L
Hoja B568160· NIF B16837726
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2021
- Director :
- Cristina Dragoi
Legal information
Legal information for TRANSELVENIA TRADING S.L
Activity
TRANSELVENIA TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 6 September 2021. The Spanish commercial register has published 5 filings for this company, from 6 September 2021 to 22 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 4726 / COMERCIO AL POR MENOR DE PRODUCTOS DE TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS . ETC.
Directors and representatives
Directors
Current
- Cristina DragoiSince 23/03/2022Administrador Único
Former
- Nadeem KhanCeased on 23/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 2
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
- ConstituciónPublished 06/09/2021· Registered 30/08/2021· I/A 1
- NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 1
Capital · events
- 06/09/2021ConstituciónInitial 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)
- 22/01/2024#7887475
TRANSELVENIA TRADING S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 47980 , F 47, S 8, H B 568160, I/A A (11.01.24).
- 30/03/2022#6884236RevocacionesNombramientos
TRANSELVENIA TRADING S.L. Revocaciones. ADM.UNICO: NADEEM KHAN. Nombramientos. ADM.UNICO: CRISTINA DRAGOI. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA CRISTINA DRAGOI. Datos registrales. T 47980 , F 46, S 8, H B 568… - 06/09/2021#6595199ConstituciónNombramientos
TRANSELVENIA TRADING S.L. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: ACTIVIDAD PRINCIPAL: 4643 / COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS. OTRAS ACTIVIDADES: 4726 / COMERCIO AL POR MENOR DE PRODUCTOS DE TABACO EN ESTABL…
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 2021
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 aparatos electrodomésticos — are listed together.