WHITE CAT TRADERS SOCIEDAD LIMITADA
Hoja Z61842· NIF B99493207
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2017
- Director :
- Hussain Talib
Legal information
Legal information for WHITE CAT TRADERS SOCIEDAD LIMITADA
Activity
WHITE CAT TRADERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 30 March 2017. The Spanish commercial register has published 3 filings for this company, from 30 March 2017 to 15 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Importación, exportación, compra, venta, al por mayor y al por menor de todo tipo de productos de alimentación, prendas de vestir, complementos, productos textiles, calzado, marroquinería, joyería, bisutería, papelería, artes gráficas, fotografía, productos y menaje para el hogar, gabinete de bellez.
Directors and representatives
Directors
Current
- Hussain TalibSince 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Hussain Talib100 %
Individual · since 15/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hussain Talib100 %
Individual · ultimate beneficial owner · since 15/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 2
- ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1
Changes
- 15/11/2017Declaración de unipersonalidad
HUSSAIN TALIB
Capital · events
- 30/03/2017ConstituciónInitial 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)
- 15/11/2017#4619420Declaración de unipersonalidad
WHITE CAT TRADERS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HUSSAIN TALIB. Datos registrales. T 4244 , F 184, S 8, H Z 61842, I/A 2 ( 7.11.17).
- 30/03/2017#4317066ConstituciónNombramientos
WHITE CAT TRADERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: Importación, exportación, compra, venta, al por mayor y al por menor de todo tipo de productos de alimentación, prendas de vestir, complementos, prod…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.