DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA

Hoja GR57257· NIF B09630765

Struck off · 21/09/2023Granada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022

Legal information

Legal information for DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215283260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 1786 · Folio 103 · Hoja GR57257
StatusLiquidada

Activity

DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 January 2022. The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 61.90 - Otras actividades de telecomunicaciones, 35.14 - Comercio de energía eléctrica, 46.31 - Comercio al por mayor de frutas y hortalizas, 47.42 - Comercio al por menor de equipos de telecomunicaciones....

Directors and representatives

Directors

Former

Directors network map

53 nodes Person Company
DATALEAD TRADE MKT 20…Carmona Rodriguez AntonioCarmona Rodriguez An…ERPLIP SAERPLIP SAGESBIREVA 95 SLGESBIREVA 95 SLGESTION Y ADMINISTRACION SERSIL SLGESTION Y ADMINISTRA…BESSERUP SLBESSERUP SLLENNOX VIEW SLLENNOX VIEW SLWANASSA INVERSIONES SLWANASSA INVERSIONES …COOL-STREAM SLCOOL-STREAM SLGAFT HOLDING SLGAFT HOLDING SLESPACIO TRANSVERSAL EUROPEO SLESPACIO TRANSVERSAL …NOUVE BCN S.LNOUVE BCN S.LLENBERT SPECIAL S.LLENBERT SPECIAL S.LEXCLUSIVE 4 EVERYTHING S.LEXCLUSIVE 4 EVERYTHI…GOLDS STOCK 2021 S.LGOLDS STOCK 2021 S.LFROM THE OUTSIDE S.LFROM THE OUTSIDE S.LLOGISTICA GLOBAL DE BEBIDAS S.LLOGISTICA GLOBAL DE …LIPTER ATLANTIC S.LLIPTER ATLANTIC S.LETEICOS IBERICA S.LETEICOS IBERICA S.LTHE DIGITAL INFRASTRUCTURE S.LTHE DIGITAL INFRASTR…AIRFAPOKIM S.LAIRFAPOKIM S.LADDIVAL 3DP S.LADDIVAL 3DP S.LCONFORT HOME ECO S.LCONFORT HOME ECO S.LREDMARK 3.0 S.LREDMARK 3.0 S.LMUNDIAL INMOBILIARIA SAMUNDIAL INMOBILIARIA…TCRINMOGRUP S.LTCRINMOGRUP S.LFABRICACION COMPONENTES MOTOCICLETAS SAFABRICACION COMPONEN…CRC INGENIERIA Y FABRICACION DE MAQUINARIA SLCRC INGENIERIA Y FAB…MULTI GLOBAL BUSINESS SPAIN, SOCIEDAD LIMITADAMULTI GLOBAL BUSINES…POBLET DE PEÑISCOLA SLPOBLET DE PEÑISCOLA …EXTRANMIDOL SLEXTRANMIDOL SLGRUPO EMPRESARIAL NASSAU SLGRUPO EMPRESARIAL NA…EVERGEEN TIMES SAEVERGEEN TIMES SAKIROLA CAPITAL SLKIROLA CAPITAL SLDISPERSION ENERGY BUSINESS SLDISPERSION ENERGY BU…BROTHARO SLBROTHARO SLPUNTO 6 SALPUNTO 6 SALCARROCERIAS RODRIGUEZ E HIJO SLCARROCERIAS RODRIGUE…TALLERES DE CHAPA Y PINTURA RODRIGUEZ SLTALLERES DE CHAPA Y …ARGILA D'AVUI SLARGILA D'AVUI SLBASAR DOMESTIC SLBASAR DOMESTIC SLGLOBALGEST FINANZAS Y MEDIACION SLGLOBALGEST FINANZAS …GESCOAN 2006 SOCIEDAD LIMITADAGESCOAN 2006 SOCIEDA…COBEYDER SPAIN SOCIEDAD LIMITADACOBEYDER SPAIN SOCIE…ICC GESTIMEDIA FINANZAS Y MEDIACION SLLICC GESTIMEDIA FINAN…CONFIANZA CREDITOS Y SERVICIOS SLCONFIANZA CREDITOS Y…GESTRATO SOCIEDAD LIMITADAGESTRATO SOCIEDAD LI…SISA 2006 SLSISA 2006 SLTANDEM SECUR CORREDURIA DE SEGUROS SLTANDEM SECUR CORREDU…ACRISTALAMIENTOS ECIKARMO SLACRISTALAMIENTOS ECI…CENTER VILLAGE SOCIEDAD LIMITADACENTER VILLAGE SOCIE…TOURISM INTERNATIONAL EXCLUSIVE SOCIEDAD LIMITADATOURISM INTERNATIONA…ANIAX INVEST, S.LANIAX INVEST, S.L

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DATALEAD TRADE MKT 20…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATA TRUST CENTER SOCIEDAD LIMITADADATA TRUST CENTER SO…DIVERSITY INVEST FORCE 2000 SLDIVERSITY INVEST FOR…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Beneficial owner (UBO)

Maluenda Gelabert Manuel100 %

Individual · ultimate beneficial owner · since 25/01/2022

Beneficial owner network map

6 nodes Person Company
DATALEAD TRADE MKT 20…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATA TRUST CENTER SOCIEDAD LIMITADADATA TRUST CENTER SO…DIVERSITY INVEST FORCE 2000 SLDIVERSITY INVEST FOR…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 3
  2. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 3
  3. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 3
  4. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 3
  5. Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 2
  6. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 2
  7. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 25/01/2022· Registered 18/01/2022· I/A 1
  9. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción
  3. 25/01/2022Declaración de unipersonalidad

    MALUENDA GELABERT MANUEL

Capital · events

  1. 25/01/2022Constitución
    Initial capital: 3 000,00 €

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. 21/09/2023#7717076
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMILI DAROCAS FONELLOSA. Liquidador: CARMONA RODRIGUEZ ANTONIO. Nombramientos. Liquidador: CARMONA RODRIGUEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 178…
  2. 19/04/2023#7491364
    Ceses/DimisionesNombramientos
    DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL MALUENDA GELABERT. Nombramientos. Adm. Unico: EMILI DAROCAS FONELLOSA. Datos registrales. T 1786 , F 103, S 8, H GR 57257, I/A 2 (11.04.23).
  3. 25/01/2022#6777150
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: 46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 61.90 - Otras actividades de telecomunicaciones, 35.14 - Comercio…

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 2022

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 addressCALLE AlbahacA Número2 (GRANADA), Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector