EMPIRE TRADING SL

Hoja TF44333· NIF B38950507

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mark Daniel James

Legal information

Legal information for EMPIRE TRADING SL

NIF
Hoja registral
IRUS1000234756773
Legal formSociedad Limitada (SL)
Register referenceTomo 3046 · Folio 24 · Hoja TF44333
StatusVigente

Activity

EMPIRE TRADING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 11 January 2012 to 1 June 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EMPIRE TRADING SLMark Daniel JamesMark Daniel JamesINVERSIONES FAIRWAY VILLAGE SLINVERSIONES FAIRWAY …COPPER VALLEY WINERIES SLCOPPER VALLEY WINERI…SIP CAPITAL & ARBITRATION, SOCIEDAD LIMITADASIP CAPITAL & ARBITR…OLLYLEX SLOLLYLEX SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 3
  2. NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 3

Timeline (BORME)

  1. 01/06/2021#6449888
    EMPIRE TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3046 , F 24, S 8, H TF 44333, I/A BAJA (19.05.21).
  2. 11/01/2012#1532257
    Ceses/DimisionesNombramientos
    EMPIRE TRADING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MCSEVENEY MICHAEL WILLIAM. Nombramientos. Adm. Unico: MARK DANIEL JAMES. Datos registrales. T 3046 , F 24, S 8, H TF 44333, I/A 3 (29.12.11).

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

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/ C.C. SAN BLAS, GOLF DEL SUR, APARTAMENTO 5, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province