BANACO TRAIDING SOCIEDAD LIMITADA

Hoja V225940· NIF B12431623

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bondar Bondar Aleksandr, Feshchenko Olga

Legal information

Legal information for BANACO TRAIDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072426444
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
StatusVigente

Activity

BANACO TRAIDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Corporate purpose

a) Las ventas internacionales, exportación-importación y gestión de toda clase de artículos de construcción, hogar, muebles de cocina y baños, la compraventa y distribución de azulejos.- b) La prestación de servicios de asistencia, consultoría y asesoramiento en operaciones de comercio internacional.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BANACO TRAIDING SOCIE…Bondar Bondar AleksandrBondar Bondar Aleksa…Feshchenko OlgaFeshchenko OlgaBANACO TRAIDING SOCIEDAD LIMITADABANACO TRAIDING SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2025· Registered 21/05/2025· I/A 2
  2. Cambio de objeto socialPublished 28/05/2025· Registered 21/05/2025· I/A 2

Changes

  1. 28/05/2025Cambio de domicilio social

    C/ GAFARDA 46 (SAN ANTONIO DE BENAGEBER)

  2. 28/05/2025Cambio de objeto social

    a) Las ventas internacionales, exportación-importación y gestión de toda clase de artículos de construcción, hogar, muebles de cocina y baños, la compraventa y distribución de azulejos.- b) La prestación de servicios de asistencia, consultoría y asesoramiento en operaciones de comercio internacional.

Timeline (BORME)

  1. 28/05/2025#8657620
    Cambio de domicilio socialCambio de objeto social
    BANACO TRAIDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GAFARDA 46 (SAN ANTONIO DE BENAGEBER). Cambio de objeto social. a) Las ventas internacionales, exportación-importación y gestión de toda clase de artículos de construcción, hogar, mueb…

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

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 addressC/ GAFARDA 46 (SAN ANTONIO DE BENAGEBER), Valencia
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector