BOARD TRADE SL

Hoja V181077· NIF B67137083

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Becerra Isidro

Legal information

Legal information for BOARD TRADE SL

NIF
Hoja registral
IRUS1000171803954
Legal formSociedad Limitada (SL)
LocalityGandia
Register referenceTomo 10472 · Folio 167 · Hoja V181077
StatusVigente

Activity

BOARD TRADE SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 28 March 2018 to 8 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Velasco Becerra Isidro100 %

Individual · ultimate beneficial owner · since 08/07/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 6
  2. Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 5
  3. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 5
  4. Cambio de domicilio socialPublished 08/07/2022· Registered 01/07/2022· I/A 5
  5. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 4
  6. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 4
  7. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 3
  8. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  9. Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 2

Changes

  1. 08/07/2022Cambio de domicilio social

    AVDA D'ALACANT 86 - BAJO (GANDIA)

  2. 08/07/2022Declaración de unipersonalidad

    VELASCO BECERRA ISIDRO

  3. 28/03/2018Cambio de domicilio social

    C/ SAN NICOLAU 4 (GANDIA)

Timeline (BORME)

  1. 08/07/2022#7066699
    Declaración de unipersonalidad
    BOARD TRADE SL. Declaración de unipersonalidad. Socio único: VELASCO BECERRA ISIDRO. Datos registrales. T 10472, L 7753, F 167, S 8, H V 181077, I/A 6 ( 1.07.22).
  2. 08/07/2022#7066698
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOARD TRADE SL. Ceses/Dimisiones. Adm. Unico: CUERDA FAUS MARIA PAZ. Nombramientos. Adm. Unico: VELASCO BECERRA ISIDRO. Cambio de domicilio social. AVDA D'ALACANT 86 - BAJO (GANDIA). Datos registrales. T 10472, L 7753, F 167, S 8, H V 181077, I/A 5 (…
  3. 22/11/2019#5673537
    Ceses/DimisionesNombramientos
    BOARD TRADE SL. Ceses/Dimisiones. Adm. Unico: CUERDA FLORES JUAN. Nombramientos. Adm. Unico: CUERDA FAUS MARIA PAZ. Datos registrales. T 10472, L 7753, F 167, S 8, H V 181077, I/A 4 (15.11.19).
  4. 10/10/2019#5611179
    Ceses/DimisionesNombramientos
    BOARD TRADE SL. Ceses/Dimisiones. Adm. Unico: RAMOS CONTRERAS MIGUEL. Nombramientos. Adm. Unico: CUERDA FLORES JUAN. Datos registrales. T 10472, L 7753, F 167, S 8, H V 181077, I/A 3 ( 3.10.19).
  5. 28/03/2018#4816973
    Cambio de domicilio social
    BOARD TRADE SL. Cambio de domicilio social. C/ SAN NICOLAU 4 (GANDIA). Datos registrales. T 10472, L 7753, F 166, S 8, H V 181077, I/A 2 (21.03.18).

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 addressAVDA D'ALACANT 86 - BAJO (GANDIA), Gandia, 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 — Comercio al por mayor no especializado — are listed together.

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