ESP TRADING CORP 2000 SL

Hoja V154297· NIF B98500812

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
13/06/2013
Directors :
Sanchez Martinez Antonio, Sanchez Martinez Antonio 1, Monzo Santamaria Felipe

Legal information

Legal information for ESP TRADING CORP 2000 SL

NIF
Hoja registral
IRUS1000166627976
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date13/06/2013
LocalityAlzira
Register referenceTomo 9640 · Folio 27 · Hoja V154297
StatusVigente

Activity

ESP TRADING CORP 2000 SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 13 June 2013. The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

6392

Corporate purpose

a) La realización de actividades de Internet relacionadas con el resto de actividades detalladas en el objeto social, así como el suministro de servicios de información y formación. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 5
  2. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 07/04/2016· Registered 31/03/2016· I/A 3
  4. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 2
  5. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 27/06/2013· Registered 20/06/2013· I/A 2
  7. ConstituciónPublished 13/06/2013· Registered 06/06/2013· I/A 1
  8. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 07/04/2016Cambio de domicilio social

    C/ NORD 18 3 9 (ALZIRA)

  2. 27/06/2013Cambio de domicilio social

    PLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA)

Capital · events

  1. 13/06/2013Constitución
    Initial capital: 3 009,00 €

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. 09/05/2025#8627083
    Ceses/DimisionesNombramientos
    ESP TRADING CORP 2000 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ ANTONIO 1. Nombramientos. Adm. Unico: MONZO SANTAMARIA FELIPE. Datos registrales. S 8 , H V 154297, I/A 5 ( 2.05.25).
  2. 07/04/2016#3802842
    Cambio de domicilio social
    ESP TRADING CORP 2000 SL. Cambio de domicilio social. C/ NORD 18 3 9 (ALZIRA). Datos registrales. T 9640, L 6922, F 27, S 8, H V 154297, I/A 3 (31.03.16).
  3. 27/06/2013#2346477
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESP TRADING CORP 2000 SL. Ceses/Dimisiones. Adm. Unico: ESPI POZUELO VICENTE. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ ANTONIO. Cambio de domicilio social. PLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA). Datos registrales. T 9640, L …
  4. 13/06/2013#2324552
    ConstituciónNombramientos
    ESP TRADING CORP 2000 SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: a) La realización de actividades de Internet relacionadas con el resto de actividades detalladas en el objeto social, así como el suministro de servicios de info…

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/ NORD 18 3 9 (ALZIRA), Alzira, Valencia

Prospect

Spanish companies in the same line of business — CNAE 6392 — are listed together.

Prospect this sectorAll companies in this sector