CORP ONE TRADING SL

Hoja M485122· NIF B85737054

Struck off · 24/05/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/08/2009

Legal information

Legal information for CORP ONE TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/08/2009
LocalityMadrid
Register referenceTomo 26920 · Folio 85 · Hoja M485122
StatusBaja

Activity

CORP ONE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2009. The Spanish commercial register has published 10 filings for this company, from 14 August 2009 to 24 May 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ELECTRONICOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • CORP ONE TRADING SL100 %

    Legal entity · since 14/08/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CORP ONE TRADING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/08/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 4
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 4
  3. DisoluciónPublished 24/05/2022· Registered 17/05/2022· I/A 4
  4. ExtinciónPublished 24/05/2022· Registered 17/05/2022· I/A 4
  5. Ceses/DimisionesPublished 10/02/2014· Registered 31/01/2014· I/A 3
  6. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 3
  7. NombramientosPublished 17/08/2009· Registered 31/07/2009· I/A 2
  8. ConstituciónPublished 14/08/2009· Registered 31/07/2009· I/A 1
  9. Declaración de unipersonalidadPublished 14/08/2009· Registered 31/07/2009· I/A 1
  10. NombramientosPublished 14/08/2009· Registered 31/07/2009· I/A 1

Changes

  1. 24/05/2022Disolución
  2. 24/05/2022Extinción
  3. 14/08/2009Declaración de unipersonalidad

    CORP ONE TRADING SL

Capital · events

  1. 14/08/2009Constitución
    Initial capital: 3 006,00 €

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. 24/05/2022#6978528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CORP ONE TRADING SL. Ceses/Dimisiones. Adm. Unico: CHAINANI BHAGWANDAS SUNIL. Nombramientos. Liquidador: CHAINANI BHAGWANDAS SUNIL. Disolución. Voluntaria. Extinción. Datos registrales. T 26920 , F 85, S 8, H M 485122, I/A 4 (17.05.22).
  2. 10/02/2014#2662028
    Ceses/DimisionesNombramientos
    CORP ONE TRADING SL. Ceses/Dimisiones. Adm. Unico: BHAGWANDAS CHAINANI KISHORE. Nombramientos. Adm. Unico: CHAINANI BHAGWANDAS SUNIL. Datos registrales. T 26920 , F 85, S 8, H M 485122, I/A 3 (31.01.14).
  3. 17/08/2009#348911
    Nombramientos
    CORP ONE TRADING SL. Nombramientos. Apoderado: CHAINANI BHAGWANDAS SUNIL. Datos registrales. T 26920 , F 84, S 8, H M 485122, I/A 2 (31.07.09).
  4. 14/08/2009#347392
    ConstituciónDeclaración de unipersonalidadNombramientos
    CORP ONE TRADING SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: LA COMPRAVENTA, INTERMEDIACION AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ELECTRONICOS. Domicilio: C/ ZABALETA 9 (MADRID). Capital: 3.006,00 Euros. Declaración d…

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 2009

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/ ZABALETA 9 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province