CTRADER HISPANIA SL

Hoja MA146258· NIF B93629491

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/07/2018
Director :
Lopez Milan Francisco Javier

Legal information

Legal information for CTRADER HISPANIA SL

NIF
Hoja registral
IRUS1000046403547
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/07/2018
LocalityMálaga
Register referenceTomo 5751 · Folio 72 · Hoja MA146258
StatusVigente

Activity

CTRADER HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 31 July 2018. The Spanish commercial register has published 3 filings for this company, from 31 July 2018 to 16 November 2020, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

ACTIVIDAD PRINCIPAL: Comercio al por mayor de metales y minerales metálicos (CNAE 4672). Comercio al por mayor y menor de metales de cualquier tipo, incluido metales preciosos. Promoción comercial, publicidad y relaciones públicas.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CTRADER HISPANIA SLLopez Milan Francisco JavierLopez Milan Francisc…GOLDEN KATANA SWORD CONSULTING S.LGOLDEN KATANA SWORD …SECURE TRADE INTERNATIONAL SLSECURE TRADE INTERNA…FRANCISCO JAVIER LOPEZ MILAN SLFRANCISCO JAVIER LOP…SILVER & GOLD PATRIMONY SLSILVER & GOLD PATRIM…INVERMONEDA COLECCIONES E INVERSION SLINVERMONEDA COLECCIO…SG DIGITAL CUSTODY SLSG DIGITAL CUSTODY SLSGP EXCHANGE SLSGP EXCHANGE SLSG INMED SLSG INMED SLNATUS EST MORI SLNATUS EST MORI SLSG PATRIMONIO METALES SLSG PATRIMONIO METALE…ALQUILER DE MAQUINARIA DE OBRAS PUBLICAS CARMONA E HIJOS SLALQUILER DE MAQUINAR…CONSULTORES FINANCIEROS SUR SLCONSULTORES FINANCIE…AQUABIKE GALICIA SOCIEDAD LIMITADAAQUABIKE GALICIA SOC…

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
  2. ConstituciónPublished 31/07/2018· Registered 23/07/2018· I/A 1
  3. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 1

Changes

  1. 16/11/2020Cambio de domicilio social

    C/ LOS CHIRIMOLLOS 28 (MALAGA)

Capital · events

  1. 31/07/2018Constitución
    Initial capital: 6 000,00 €

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. 16/11/2020#6120134
    Cambio de domicilio social
    CTRADER HISPANIA SL. Cambio de domicilio social. C/ LOS CHIRIMOLLOS 28 (MALAGA). Datos registrales. T 5751, L 4658, F 72, S 8, H MA146258, I/A 2 ( 6.11.20).
  2. 31/07/2018#4990877
    ConstituciónNombramientos
    CTRADER HISPANIA SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: ACTIVIDAD PRINCIPAL: Comercio al por mayor de metales y minerales metálicos (CNAE 4672). Comercio al por mayor y menor de metales de cualquier tipo, incluido metales …

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 2018

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/ LOS CHIRIMOLLOS 28 (MALAGA), Málaga
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 de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector