ESPE TRADING SL
Hoja M706282· NIF B21599220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sezavarbandi Neda
Legal information
Legal information for ESPE TRADING SL
Activity
ESPE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sezavarbandi NedaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Sezabar Bandy Mohammad AliSince 04/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 3
- Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 2
Changes
- 11/11/2019Cambio de domicilio social
C/ POETA ESTEBAN VILLEGAS 8 11º D (MADRID)
Timeline (BORME)
- 11/11/2019#5653797Nombramientos
ESPE TRADING SL. Nombramientos. Apoderado: SEZABAR BANDY MOHAMMAD ALI. Datos registrales. T 39749 , F 112, S 8, H M 706282, I/A 3 ( 4.11.19).
- 11/11/2019#5653796Cambio de domicilio social
ESPE TRADING SL. Cambio de domicilio social. C/ POETA ESTEBAN VILLEGAS 8 11º D (MADRID). Datos registrales. T 39749 , F 112, S 8, H M 706282, I/A 2 ( 4.11.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.