BAMBOO TRADING SL
Hoja A133904· NIF B54692132
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2013
- Director :
- Pomares Mas Francisco
Legal information
Legal information for BAMBOO TRADING SL
Activity
BAMBOO TRADING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 March 2013. The Spanish commercial register has published 6 filings for this company, from 15 March 2013 to 26 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Compra, venta, importación, exportación e intermediación comercial de material electrónico, material deportivo y productos de alimentación.
Directors and representatives
Directors
Current
- Pomares Mas FranciscoSince 19/05/2015Administrador Único
Former
- Gandia Gomez JuliaCeased on 19/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2015· Registered 19/05/2015· I/A 2
- Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 2
- NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 2
- Cambio de domicilio socialPublished 26/05/2015· Registered 19/05/2015· I/A 2
- ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1
Changes
- 26/05/2015Cambio de domicilio social
C/ GERMAN BERNACER 69 - ELCHE PARQUE INDUSTRIAL (ELCHE)
- 26/05/2015Declaración de unipersonalidad
POMARES MAS FRANCISCO
Capital · events
- 15/03/2013ConstituciónInitial 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)
- 26/05/2015#3337783Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BAMBOO TRADING SL. Declaración de unipersonalidad. Socio único: POMARES MAS FRANCISCO. Ceses/Dimisiones. Adm. Unico: GANDIA GOMEZ JULIA. Nombramientos. Adm. Unico: POMARES MAS FRANCISCO. Cambio de domicilio social. C/ GERMAN BERNACER 69 - ELCHE PARQU… - 15/03/2013#2178352ConstituciónNombramientos
BAMBOO TRADING SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: Compra, venta, importación, exportación e intermediación comercial de material electrónico, material deportivo y productos de alimentación. Domicilio: C/ POETA MIGUEL H…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.