FOLDER TRADE S. XXI SOCIEDAD LIMITADA

Hoja M599898· NIF B87226767

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
31 285,00 €
Incorporation :
20/04/2015
Director :
Esteban Genova Francisco Javier
Former name :
TEK EURO FINANCE SL

Legal information

Legal information for FOLDER TRADE S. XXI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000294172569
Legal formSociedad Limitada (SL)
Share capital31 285,00 €
Incorporation date20/04/2015
LocalityMadrid
Register referenceTomo 33332 · Folio 157 · Hoja M599898
Former names
TEK EURO FINANCE SL2015-04-20 → 2020-07-30
StatusVigente

Activity

FOLDER TRADE S. XXI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 20 April 2015. The Spanish commercial register has published 14 filings for this company, from 20 April 2015 to 4 August 2020, across 10 distinct types of filing. Its registered share capital is 31 285,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La comercializacion, compra y venta al por mayor de productos alimenticios y bebidas Comercio de mercancias por carretera por medios propios o de terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FOLDER TRADE S. XXI S…Esteban Genova Francisco JavierEsteban Genova Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOLDER TRADE S. XXI S…EUROTEK ASESORES SLEUROTEK ASESORES SL

Beneficial owner (UBO)

EUROTEK ASESORES SL100 %Vigente

Legal entity · since 20/04/2015

Beneficial owner network map

2 nodes Person Company
FOLDER TRADE S. XXI S…EUROTEK ASESORES SLEUROTEK ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 4
  3. Cambio de denominación socialPublished 30/07/2020· Registered 23/07/2020· I/A 4
  4. Cambio de objeto socialPublished 30/07/2020· Registered 23/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 3
  6. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 2
  7. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 2
  8. Ampliación de capitalPublished 26/04/2016· Registered 18/04/2016· I/A 2
  9. Modificaciones estatutariasPublished 26/04/2016· Registered 18/04/2016· I/A 2
  10. ConstituciónPublished 20/04/2015· Registered 10/04/2015· I/A 1
  11. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 1
  12. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 04/08/2020Cambio de denominación social

    TEK EURO FINANCE SL→FOLDER TRADE S. XXI SOCIEDAD LIMITADA

  2. 30/07/2020Cambio de objeto social

    La comercializacion, compra y venta al por mayor de productos alimenticios y bebidas Comercio de mercancias por carretera por medios propios o de terceros.

  3. 27/07/2020Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS KM 3,5, OFICIAN C117 PL (MADRID)

  4. 26/04/2016Modificaciones estatutarias
  5. 20/04/2015Declaración de unipersonalidad

    EUROTEK ASESORES SL

Capital · events

  1. 26/04/2016Ampliación de capital
    Resulting capital: 31 285,00 € (+26 285,00 €)
  2. 20/04/2015Constitución
    Initial capital: 5 000,00 €

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. 04/08/2020#5978557
    Cambio de identidad del socio único
    FOLDER TRADE S. XXI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN GENOVA FRANCISCO JAVIER. Datos registrales. T 33332 , F 157, S 8, H M 599898, I/A 5 (28.07.20).
  2. 30/07/2020#5973099

    Company name: TEK EURO FINANCE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    TEK EURO FINANCE SL. Ceses/Dimisiones. Adm. Unico: TEK EURO FINANCE SRO. Representan: CORREIA LOPEZ ANTONIO JORGE. Nombramientos. Adm. Unico: ESTEBAN GENOVA FRANCISCO JAVIER. Cambio de denominación social. FOLDER TRADE S. XXI SOCIEDAD LIMITADA. Cambi…
  3. 27/07/2020#5967523

    Company name: TEK EURO FINANCE SL

    Cambio de domicilio social
    TEK EURO FINANCE SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS KM 3,5, OFICIAN C117 PL (MADRID). Datos registrales. T 33332 , F 155, S 8, H M 599898, I/A 3 (20.07.20).
  4. 26/04/2016#3829298

    Company name: TEK EURO FINANCE SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    TEK EURO FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: TEK EURO FINANCE SRO. Ceses/Dimisiones. Adm. Unico: EUROTEK ASESORES SL. Representan: CORREIA LOPES ANTONIO JORGE. Nombramientos. Adm. Unico: TEK EURO FINANCE SRO. Repres…
  5. 20/04/2015#3287445

    Company name: TEK EURO FINANCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEK EURO FINANCE SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: 1.- La concesión e intermediación de préstamos y créditos, incluyendo crédito al consumo, crédito hipotecario, y la financiación de transacciones comerciales, con su…

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 2015

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 addressCTRA VILLAVERDE A VALLECAS KM 3, 5, OFICIAN C117 PL (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector