FINANCIAL TRADE SL

Hoja B477025· NIF B66653171

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
22/12/2015
Director :
Roberto Villani

Legal information

Legal information for FINANCIAL TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date22/12/2015
LocalityBarcelona
Register referenceTomo 45105 · Folio 162 · Hoja B477025
StatusVigente

Activity

FINANCIAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 22 December 2015. The Spanish commercial register has published 5 filings for this company, from 22 December 2015 to 12 January 2017, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

AMPLIAR A: CNAE 4649.INTERMEDIARIO DEL COMERCIO EN GENERAL.COMISIONISTA.EL ASESORAMIENTO PARA LA COMPRA,VENTA,ARRENDAMIENTO,ESTUDIOS DE VIABILIDAD ECONOMICA,PROMOCION,CONSTRUCCION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUST.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FINANCIAL TRADE SLRoberto VillaniRoberto VillaniCARIFIN INVESTIMENT SLCARIFIN INVESTIMENT …CAST IRON INTERNATIONAL SERVICE SLCAST IRON INTERNATIO…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 3
  2. Ampliación de capitalPublished 09/09/2016· Registered 31/08/2016· I/A 2
  3. Cambio de objeto socialPublished 09/09/2016· Registered 31/08/2016· I/A 2
  4. ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
  5. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 12/01/2017Cambio de domicilio social

    VIA AUGUSTA Num.97 P.BJ (BARCELONA)

  2. 09/09/2016Cambio de objeto social

    AMPLIAR A: CNAE 4649.INTERMEDIARIO DEL COMERCIO EN GENERAL.COMISIONISTA.EL ASESORAMIENTO PARA LA COMPRA,VENTA,ARRENDAMIENTO,ESTUDIOS DE VIABILIDAD ECONOMICA,PROMOCION,CONSTRUCCION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUST.

Capital · events

  1. 09/09/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 22/12/2015Constitución
    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. 12/01/2017#4185366
    Cambio de domicilio social
    FINANCIAL TRADE SL. Cambio de domicilio social. VIA AUGUSTA Num.97 P.BJ (BARCELONA). Datos registrales. T 45105 , F 162, S 8, H B 477025, I/A 3 ( 2.01.17).
  2. 09/09/2016#4018569
    Ampliación de capitalCambio de objeto social
    FINANCIAL TRADE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Cambio de objeto social. AMPLIAR A: CNAE 4649.INTERMEDIARIO DEL COMERCIO EN GENERAL.COMISIONISTA.EL ASESORAMIENTO PARA LA COMPRA,VENTA,ARREND…
  3. 22/12/2015#3642536
    ConstituciónNombramientos
    FINANCIAL TRADE SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: COMERCIO AL MAYOR Y MENOR DE PRODUCTOS ELECTRONICOS, ACCESORIOS, BATERIAS, LAMPARAS Y ARTICULOS DE TABAQUERIA. COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION EN COMERC…

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 2015

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 addressVIA AUGUSTA Num.97 P.BJ (BARCELONA), Barcelona
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector