FUTURE TRADING HOUSE SL
Hoja M579556· NIF B86999323
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2014
Legal information
Legal information for FUTURE TRADING HOUSE SL
Activity
FUTURE TRADING HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 May 2014. The Spanish commercial register has published 7 filings for this company, from 5 May 2014 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1. COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE BELLEZA Y ESTETICA (CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS), SU DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. 2. INDUSTRIAS MANUFACTURERAS Y TEXTILES (CNAE 1399 FABRICACION DE OTROS PRODUCTOS TEXTILES N.C.O.P.).
Directors and representatives
Directors
Former
- Reyes Sainz Cecilia IsabelCeased on 30/11/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Sainz Cecilia Isabel100 %
Individual · ultimate beneficial owner · since 05/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
- DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 2
- ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 2
- ConstituciónPublished 05/05/2014· Registered 24/04/2014· I/A 1
- Declaración de unipersonalidadPublished 05/05/2014· Registered 24/04/2014· I/A 1
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 1
Changes
- 11/12/2023Disolución
- 11/12/2023Extinción
- 05/05/2014Declaración de unipersonalidad
REYES SAINZ CECILIA ISABEL
Capital · events
- 05/05/2014ConstituciónInitial 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)
- 11/12/2023#7832295Ceses/DimisionesNombramientosDisoluciónExtinción
FUTURE TRADING HOUSE SL. Ceses/Dimisiones. Adm. Unico: REYES SAINZ CECILIA ISABEL. Nombramientos. Liquidador: REYES SAINZ CECILIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32202 , F 81, S 8, H M 579556, I/A 2 (30.11.23).
- 05/05/2014#2788442ConstituciónDeclaración de unipersonalidadNombramientos
FUTURE TRADING HOUSE SL. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: 1. COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE BELLEZA Y ESTETICA (CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS), SU DISTRIBUCION COMERCI…
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 2014
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.