FILTER TRADE SL

Hoja M720591· NIF B01652502

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2020
Director :
Lahuerta Tornos Enrique Pedro

Legal information

Legal information for FILTER TRADE SL

NIF
Hoja registral
IRUS1000305898688
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2020
LocalityMadrid
Register referenceTomo 40604 · Folio 161 · Hoja M720591
StatusVigente

Activity

FILTER TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 June 2020. The Spanish commercial register has published 7 filings for this company, from 7 July 2020 to 20 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Comercio al por mayor no especializado (CNAE 4690) 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FILTER TRADE SLLahuerta Tornos Enrique PedroLahuerta Tornos Enri…DPR HOME SLDPR HOME SLINVESTMENT THEORCHAD SLINVESTMENT THEORCHAD…INVESTMENT BETANCUNIA SLINVESTMENT BETANCUNI…VERTEX CONSULT SLVERTEX CONSULT SLBRING SOLUTIONS SLBRING SOLUTIONS SLHOMEWISE SOLUTIONS SLHOMEWISE SOLUTIONS SLCORPORACION EMPRESARIAL HEXAGON SLCORPORACION EMPRESAR…DOUBLE PROFIT SLDOUBLE PROFIT SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FILTER TRADE SLLahuerta Tornos Enrique PedroLahuerta Tornos Enri…LATOR REAL ESTATE SOCIEDAD LIMITADALATOR REAL ESTATE SO…UNIFATOR TORREJON SLUNIFATOR TORREJON SLVERTEX CONSULT SLVERTEX CONSULT SLSELECT OBRAS Y REFORMAS SLSELECT OBRAS Y REFOR…

Beneficial owner (UBO)

Lahuerta Tornos Enrique Pedro100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

6 nodes Person Company
FILTER TRADE SLLahuerta Tornos Enrique PedroLahuerta Tornos Enri…LATOR REAL ESTATE SOCIEDAD LIMITADALATOR REAL ESTATE SO…UNIFATOR TORREJON SLUNIFATOR TORREJON SLVERTEX CONSULT SLVERTEX CONSULT SLSELECT OBRAS Y REFORMAS SLSELECT OBRAS Y REFOR…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2020· Registered 13/11/2020· I/A 3
  2. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 3
  3. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 3
  5. Otros conceptosPublished 20/07/2020· Registered 10/07/2020· I/A 2
  6. ConstituciónPublished 07/07/2020· Registered 30/06/2020· I/A 1
  7. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 1

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ PEDRO HEREDIA 10 (MADRID)

  2. 20/11/2020Declaración de unipersonalidad

    LAHUERTA TORNOS ENRIQUE PEDRO

Capital · events

  1. 07/07/2020Constitución
    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. 20/11/2020#6130341
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FILTER TRADE SL. Declaración de unipersonalidad. Socio único: LAHUERTA TORNOS ENRIQUE PEDRO. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: LAHUERTA TORNOS ENRIQUE PEDRO. Cambio de domicilio social. C/ PEDRO HEREDIA 1…
  2. 20/07/2020#5955682
    Otros conceptos
    FILTER TRADE SL. Otros conceptos: Rectificación de los estatutos sociales. Datos registrales. T 40604 , F 161, S 8, H M 720591, I/A 2 (10.07.20).
  3. 07/07/2020#5932984
    ConstituciónNombramientos
    FILTER TRADE SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Comercio al por mayor no especializado (CNAE 4690) 1. Construcción, instalaciones y manten…

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 2020

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/ PEDRO HEREDIA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector