US INVEST SL

Hoja MU109726· NIF B44699262

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Director :
Vitalie Bagrin Bagrin

Legal information

Legal information for US INVEST SL

NIF
Hoja registral
IRUS1000165132245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3620 · Folio 107 · Hoja MU109726
StatusVigente

Activity

US INVEST SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 3 March 2023. The Spanish commercial register has published 8 filings for this company, from 3 March 2023 to 28 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Actividad principal: 52.21 / Actividades anexas al transporte terrestre. Otras actividades: 45.32 / Comercio al por menor de repuestos y accesorios de vehículos de motor, 77.39 / Alquiler de otra maquinaria, equipos y bienes tangibles, 45.19 / Venta de otros vehículos de motor. Si alguna de las ac.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
US INVEST SLVitalie Bagrin BagrinVitalie Bagrin Bagrin

Cap table · shareholdings

  • Vadim Isofii100 %

    Individual · since 03/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
US INVEST SLVadim IsofiiVadim Isofii

Beneficial owner (UBO)

Vadim Isofii100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

2 nodes Person Company
US INVEST SLVadim IsofiiVadim Isofii

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
  3. Ampliacion del objeto socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 2
  5. ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 1
  7. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1

Changes

  1. 28/02/2024Ampliación del objeto social

    Comercio al por mayor de metales y minerales metálicos, no sujetos a legislación especial, como actividad principal. Y en actividades en general de joyería y compra de oro. 4672.

  2. 28/02/2024Cambio de domicilio social

    RONDA SUR 16 BAJO (MURCIA)

  3. 03/03/2023Declaración de unipersonalidad

    VADIM ISOFII

Capital · events

  1. 03/03/2023Constitución
    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. 28/02/2024#7958602
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    US INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: VITALIE BAGRIN BAGRIN. Ceses/Dimisiones. Adm. Unico: VADIM ISOFII. Nombramientos. Adm. Unico: VITALIE BAGRIN BAGRIN. Ampliacion del objeto social. Comercio al por mayor de metal…
  2. 03/03/2023#7420572
    ConstituciónDeclaración de unipersonalidadNombramientos
    US INVEST SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: Actividad principal: 52.21 / Actividades anexas al transporte terrestre. Otras actividades: 45.32 / Comercio al por menor de repuestos y accesorios de vehículos de motor, 7…

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 2023

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 addressRONDA SUR 16 BAJO (MURCIA), Murcia
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector