E-TRADE 2020 SL

Hoja M568997· NIF B86851524

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/11/2013
Director :
Picatoste Puchert Ricardo Jorge

Legal information

Legal information for E-TRADE 2020 SL

NIF
Hoja registral
IRUS1000291485363
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/11/2013
LocalitySan Lorenzo de El Escorial
Register referenceTomo 31620 · Folio 154 · Hoja M568997
StatusVigente

Activity

E-TRADE 2020 SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 November 2013. The Spanish commercial register has published 7 filings for this company, from 19 November 2013 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Servicios comerciales de transporte de mercancías, sin medios propios. 2.- Intermediación comercial nacional e internacional. 3.- Servicios de estudios medioambientales, energías renovables. 4.- Servicios de actividades culturales (visitas guiadas, reserva billetes museos y relacionados)...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
E-TRADE 2020 SLPicatoste Puchert Ricardo JorgePicatoste Puchert Ri…TRANS BRIGDE INTERNATIONAL CORPORATION SLTRANS BRIGDE INTERNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E-TRADE 2020 SLPicatoste Puchert Ricardo JorgePicatoste Puchert Ri…

Beneficial owner (UBO)

Picatoste Puchert Ricardo Jorge100 %

Individual · ultimate beneficial owner · since 19/11/2013

Beneficial owner network map

2 nodes Person Company
E-TRADE 2020 SLPicatoste Puchert Ricardo JorgePicatoste Puchert Ri…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 4
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 3
  4. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 2
  5. ConstituciónPublished 19/11/2013· Registered 08/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 19/11/2013· Registered 08/11/2013· I/A 1
  7. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    C/ CAÑADA NUEVA 29 - PORTAL 5, 2º, 1 (SAN LORENZO DE EL ESCORIAL)

  2. 19/11/2013Declaración de unipersonalidad

    PICATOSTE PUCHERT RICARDO JORGE

Capital · events

  1. 19/11/2013Constitución
    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. 28/06/2024#8147284
    Ceses/DimisionesNombramientos
    E-TRADE 2020 SL. Ceses/Dimisiones. Adm. Unico: MARTIN FLORES ANA BELEN. Nombramientos. Adm. Unico: PICATOSTE PUCHERT RICARDO JORGE. Datos registrales. S 8 , H M 568997, I/A 4 (21.06.24).
  2. 16/03/2022#6860634
    Cambio de domicilio social
    E-TRADE 2020 SL. Cambio de domicilio social. C/ CAÑADA NUEVA 29 - PORTAL 5, 2º, 1 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 31620 , F 154, S 8, H M 568997, I/A 3 ( 9.03.22).
  3. 19/11/2013#2543615
    Nombramientos
    E-TRADE 2020 SL. Nombramientos. Apoderado: PICATOSTE PUCHERT RICARDO JORGE. Datos registrales. T 31620 , F 153, S 8, H M 568997, I/A 2 ( 8.11.13).
  4. 19/11/2013#2543614
    ConstituciónDeclaración de unipersonalidadNombramientos
    E-TRADE 2020 SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: 1.- Servicios comerciales de transporte de mercancías, sin medios propios. 2.- Intermediación comercial nacional e internacional. 3.- Servicios de estudios medioambienta…

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 2013

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/ CAÑADA NUEVA 29 - PORTAL 5, 2º, 1 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
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