13TH TRADE S.L
Hoja B614290· NIF B16369936
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 986 970,00 €
- Incorporation :
- 03/05/2024
- Director :
- Vera Moreno Genis
Legal information
Legal information for 13TH TRADE S.L
Activity
13TH TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2024. The Spanish commercial register has published 4 filings for this company, from 3 May 2024 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 2 986 970,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES, MEDINATE LA SUSCRIPCION O ADQUISICION DE ACCIONES ,ETC.
Directors and representatives
Directors
Current
- Vera Moreno GenisSince 22/04/2024Administrador Único
Authorised representatives
Current
- Vera Moreno MireyaSince 25/07/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 3
- Ampliación de capitalPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 03/05/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 22/04/2024· I/A 1
Capital · events
- 11/09/2024Ampliación de capitalResulting capital: 2 986 970,00 € (+2 983 970,00 €)
- 03/05/2024ConstituciónInitial 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)
- 01/08/2025#8764544Nombramientos
13TH TRADE S.L. Nombramientos. APODERAD.SOL: VERA MORENO MIREYA. Datos registrales. S 8 , H B 614290, I/A 3 (25.07.25).
- 11/09/2024#8245203Ampliación de capital
13TH TRADE S.L. Ampliación de capital. Capital: 2.983.970,00 Euros. Resultante Suscrito: 2.986.970,00 Euros. Datos registrales. S 8 , H B 614290, I/A 2 ( 4.09.24).
- 03/05/2024#8061442ConstituciónNombramientos
13TH TRADE S.L. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES, MED…
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 — Actividades de las sociedades holding — are listed together.