TROCITOS DE CHOCOLATE SL
Hoja A171762· NIF B02704765
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 16/11/2020
- Director :
- Haddoud Mohamed
Legal information
Legal information for TROCITOS DE CHOCOLATE SL
Activity
TROCITOS DE CHOCOLATE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
El comercio al por mayor tanto de importación como de exportación de productos de chocolate y bollería, así como alimentación en general.
Directors and representatives
Directors
Current
- Haddoud MohamedSince 05/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Haddoud Mohamed100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haddoud Mohamed100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/11/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
HADDOUD MOHAMED
Capital · events
- 16/11/2020ConstituciónInitial capital: 5 000,00 €
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)
- 16/11/2020#6118083ConstituciónDeclaración de unipersonalidadNombramientos
TROCITOS DE CHOCOLATE SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: El comercio al por mayor tanto de importación como de exportación de productos de chocolate y bollería, así como alimentación en general. Domicilio: C/ PADRE ESP…
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 2020
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 azúcar, chocolate y confitería — are listed together.