TRIGO VERDAY SL

Hoja B497751· NIF B66933813

VigenteBarcelona
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 :
03/02/2017
Director :
Pervaiz Akhtar Hussain Bi

Legal information

Legal information for TRIGO VERDAY SL

NIF
Hoja registral
IRUS1000373979685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2017
LocalityRipollet
Register referenceTomo 45747 · Folio 207 · Hoja B497751
StatusVigente

Activity

TRIGO VERDAY SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 3 February 2017. The Spanish commercial register has published 5 filings for this company, from 3 February 2017 to 22 November 2023, across 4 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 IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, BEBIDAS REFRESCANTES Y CON ALCOHOL, DROGUERIA, PAPELERIA, FERRETERIA, TEXTIL, PRODUCTOS INFORMATICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRIGO VERDAY SLPervaiz Akhtar Hussain BiPervaiz Akhtar Hussa…IMAN SUPER 2008 S.LIMAN SUPER 2008 S.LTRIGO VERDE 2000 S.LTRIGO VERDE 2000 S.L

Registered actos

  1. RevocacionesPublished 22/11/2023· Registered 14/11/2023· I/A 2
  2. NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 22/11/2023· Registered 14/11/2023· I/A 2
  4. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  5. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    RB SANT JORDI Num.96 P.2 PTA.2 (RIPOLLET)

Capital · events

  1. 03/02/2017Constitución
    Initial 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)

  1. 22/11/2023#7805316
    RevocacionesNombramientosCambio de domicilio social
    TRIGO VERDAY SL. Revocaciones. ADM.SOLIDAR.: RIZWAN AFZAL AFZAL;PERVAIZ AZHTAR HUSSAIN BI. Nombramientos. ADM.UNICO: PERVAIZ AKHTAR HUSSAIN BI. Cambio de domicilio social. RB SANT JORDI Num.96 P.2 PTA.2 (RIPOLLET). Datos registrales. T 45747 , F 207,…
  2. 03/02/2017#4228173
    ConstituciónNombramientos
    TRIGO VERDAY SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: LA IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, BEBIDAS REFRESCANTES Y CON ALCOHOL, DROGUERIA, PAPELERIA, FERRETERIA, TEXTIL, PRODUCTOS INFORMATICOS…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB SANT JORDI Num.96 P.2 PTA.2 (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector