COOPTRADEX SL

Hoja VA25162

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 248 000,00 €
Incorporation :
18/10/2012
Directors :
Alvaro Garcia Jose, Alvaro Garcia Miguel

Legal information

Legal information for COOPTRADEX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 248 000,00 €
Incorporation date18/10/2012
Register referenceTomo 1429 · Folio 3 · Hoja VA25162
StatusVigente

Activity

COOPTRADEX SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 18 October 2012. The Spanish commercial register has published 6 filings for this company, from 18 October 2012 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 1 248 000,00 €.

Corporate purpose

La promoción, gestión, desarrollo y explotación de toda clase de negocios dedicados a la representación, comercialización, distribución, importación y exportación, tanto al por mayor como al por menor de toda clase de materiales, bienes o productos, de fabricación nacional o extranjera, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
COOPTRADEX SLAlvaro Garcia JoseAlvaro Garcia JoseAlvaro Garcia MiguelAlvaro Garcia MiguelWINELLADOLID SLWINELLADOLID SLVINS DES DIEUX WINELLADOLID SLVINS DES DIEUX WINEL…COOPTRADEX SLCOOPTRADEX SLCURADORES ETERNOS SLCURADORES ETERNOS SLHANDFLEET SLHANDFLEET SL

Registered actos

  1. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 4
  2. Ampliación de capitalPublished 16/08/2024· Registered 08/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/09/2023· Registered 12/09/2023· I/A 2
  4. Ampliacion del objeto socialPublished 19/09/2023· Registered 12/09/2023· I/A 2
  5. ConstituciónPublished 18/10/2012· Registered 08/10/2012· I/A 1
  6. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 1

Capital · events

  1. 16/08/2024Ampliación de capital
    Resulting capital: 1 248 000,00 € (+1 200 000,00 €)
  2. 18/10/2012Constitución
    Initial capital: 48 000,00 €

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. 01/10/2024#8274103
    Nombramientos
    COOPTRADEX SL. Nombramientos. Apoderado: BERNAL VILLA LAURA. Datos registrales. S 8 , H VA 25162, I/A 4 (24.09.24).
  2. 16/08/2024#8216107
    Ampliación de capital
    COOPTRADEX SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.248.000,00 Euros. Datos registrales. S 8 , H VA 25162, I/A 3 ( 8.08.24).
  3. 19/09/2023#7715023
    Modificaciones estatutariasAmpliacion del objeto social
    COOPTRADEX SL. Modificaciones estatutarias. "Artículo 24º.- Retribución. El cargo de Administrador será retribuido, y consistirá en una dieta por la asistencia a juntas, cuya cuantía será determinada para cada ejercicio por la Junta General de Socios…
  4. 18/10/2012#1941122
    ConstituciónNombramientos
    COOPTRADEX SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: La promoción, gestión, desarrollo y explotación de toda clase de negocios dedicados a la representación, comercialización, distribución, importación y exportación, tanto a…

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 2012

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/ DOS DE MAYO 18 2º D (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province