VERIZON TRADING SL
Hoja A195141· NIF B75536995
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2024
- Director :
- Singh Paramvir
Legal information
Legal information for VERIZON TRADING SL
Activity
VERIZON TRADING 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 bebidas” (CNAE 4634). It was incorporated on 26 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio y distribución de cervezas de marca, vinos y otros productos de gran consumo.
Directors and representatives
Directors
Current
- Singh ParamvirSince 18/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Singh Paramvir100 %
Individual · since 26/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Singh Paramvir100 %
Individual · ultimate beneficial owner · since 26/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
- Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1
Changes
- 26/12/2024Declaración de unipersonalidad
SINGH PARAMVIR
Capital · events
- 26/12/2024ConstituciónInitial 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)
- 26/12/2024#8416283ConstituciónDeclaración de unipersonalidadNombramientos
VERIZON TRADING SL. Constitución. Comienzo de operaciones: 26.11.24. Objeto social: Comercio y distribución de cervezas de marca, vinos y otros productos de gran consumo. Domicilio: PLAZA SAN CRISTOBAL 14 (ALICANTE). Capital: 3.000,00 Euros. Declarac…
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 2024
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 bebidas — are listed together.