2013 TRADIR SOCIEDAD LIMITADA

Hoja SE96553· NIF B90056490

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
25/03/2013
Director :
Gomez Eslava Diego

Legal information

Legal information for 2013 TRADIR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034098877
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date25/03/2013
Register referenceTomo 5663 · Folio 145 · Hoja SE96553
StatusVigente

Activity

2013 TRADIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 25 March 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor.- Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textil.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
2013 TRADIR SOCIEDAD …Gomez Eslava DiegoGomez Eslava DiegoGOESDI SUMINISTROS INDUSTRIALES SLGOESDI SUMINISTROS I…2000 COMERCIO LUSO ESPAÑOL SL2000 COMERCIO LUSO E…DIGOES CONSTRUCCIONES SLDIGOES CONSTRUCCIONE…REUNIDOS SEVILLA CONSTRUCCIONES CIVILES SOCIEDAD LIMITADAREUNIDOS SEVILLA CON…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
2013 TRADIR SOCIEDAD …Gomez Eslava DiegoGomez Eslava Diego2000 COMERCIO LUSO ESPAÑOL SL2000 COMERCIO LUSO E…DIGOES CONSTRUCCIONES SLDIGOES CONSTRUCCIONE…

Beneficial owner (UBO)

Gomez Eslava Diego100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

4 nodes Person Company
2013 TRADIR SOCIEDAD …Gomez Eslava DiegoGomez Eslava Diego2000 COMERCIO LUSO ESPAÑOL SL2000 COMERCIO LUSO E…DIGOES CONSTRUCCIONES SLDIGOES CONSTRUCCIONE…

Registered actos

  1. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2013· Registered 15/03/2013· I/A 1
  3. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 25/03/2013Declaración de unipersonalidad

    GOMEZ ESLAVA DIEGO

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 040,00 €

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. 25/03/2013#2195458
    ConstituciónDeclaración de unipersonalidadNombramientos
    2013 TRADIR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor.- Distribu

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 2013

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 addressPOLIG INDUSTRIAL BRENES, CALLE D 108 (CARMONA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.