TROVA MAYORISTA SL

Hoja MA166953· NIF B10556678

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2022
Director :
Dimitrova Donka Valentinova

Legal information

Legal information for TROVA MAYORISTA SL

NIF
Hoja registral
IRUS1000048467163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2022
LocalityBenalmádena
Register referenceTomo 6164 · Folio 21 · Hoja MA166953
StatusVigente

Activity

TROVA MAYORISTA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 3 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas y productos de alimentación. Comercio al por mayor de importación y exportación de bebidas. Comercio al por mayor y menor de textil. Comercio al por mayor y menor de venta de móviles. Restaurante y puestos de comidas.-

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TROVA MAYORISTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLKAILA MALTA SLKAILA MALTA SLDODI MODA SLDODI MODA SLEURO WHOLESALER SOCIEDAD LIMITADAEURO WHOLESALER SOCI…LICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TROVA MAYORISTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLKAILA MALTA SLKAILA MALTA SLDODI MODA SLDODI MODA SLLICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Beneficial owner (UBO)

Dimitrova Donka Valentinova100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

9 nodes Person Company
TROVA MAYORISTA SLDimitrova Donka ValentinovaDimitrova Donka Vale…DONDON SPORTS SLDONDON SPORTS SLKAILA MALTA SLKAILA MALTA SLDODI MODA SLDODI MODA SLLICRIA SOCIEDAD LIMITADALICRIA SOCIEDAD LIMI…TOLO MOLO SLTOLO MOLO SLEURO LIGA 2020 SLEURO LIGA 2020 SLCHOUMBRO SLCHOUMBRO SL

Registered actos

  1. ConstituciónPublished 03/05/2022· Registered 21/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 03/05/2022· Registered 21/04/2022· I/A 1
  3. NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 1

Changes

  1. 03/05/2022Declaración de unipersonalidad

    DIMITROVA DONKA VALENTINOVA

Capital · events

  1. 03/05/2022Constitución
    Initial capital: 3 100,00 €

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. 03/05/2022#6939233
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROVA MAYORISTA SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: Comercio al por mayor de bebidas y productos de alimentación. Comercio al por mayor de importación y exportación de bebidas. Comercio al por mayor y menor de textil. 

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 2022

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 addressAVDA ANTONIO MACHADO 64 (BENALMADENA), Benalmádena, Málaga
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 de bebidas — are listed together.