GARCIA DE TRADO SL

Hoja OR7860· NIF B32285918

VigenteOurense
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Carrera Pedro

Legal information

Legal information for GARCIA DE TRADO SL

NIF
Hoja registral
IRUS1000035535864
Legal formSociedad Limitada (SL)
LocalityCortegada
Register referenceTomo 582 · Folio 195 · Hoja OR7860
StatusVigente

Activity

GARCIA DE TRADO SL is a Sociedad Limitada (SL) with its registered office in Cortegada (Ourense, Galicia). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 28 January 2013 to 23 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GARCIA DE TRADO SLGarcia Carrera PedroGarcia Carrera PedroSPEED COPY CARRERA SLSPEED COPY CARRERA SLCONSTRUCCIONES Y CONTRATAS SAN BENITO SLCONSTRUCCIONES Y CON…CHALETS ARANS SLCHALETS ARANS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GARCIA DE TRADO SLGarcia Carrera PedroGarcia Carrera PedroSPEED COPY CARRERA SLSPEED COPY CARRERA SL

Beneficial owner (UBO)

Garcia Carrera Pedro100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

3 nodes Person Company
GARCIA DE TRADO SLGarcia Carrera PedroGarcia Carrera PedroSPEED COPY CARRERA SLSPEED COPY CARRERA SL

Registered actos

  1. Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 3
  2. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 3
  4. Declaración de unipersonalidadPublished 28/01/2013· Registered 17/01/2013· I/A 2

Changes

  1. 28/01/2013Declaración de unipersonalidad

    GARCIA CARRERA PEDRO

  2. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2020#6086085
    GARCIA DE TRADO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 582 , F 195, S 8, H OR 7860, I/A 3 N (13.10.20).
  2. 28/01/2013#2094334
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARCIA DE TRADO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CARRERA PEDRO;CORTES ANTES MARIA MILAGROS. Nombramientos. Adm. Unico: GARCIA CARRERA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin
  3. 28/01/2013#2094333
    Declaración de unipersonalidad
    GARCIA DE TRADO SL. Declaración de unipersonalidad. Socio único: GARCIA CARRERA PEDRO. Datos registrales. T 582 , F 195, S 8, H OR 7860, I/A 2 (17.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Cortegada a Pontevarxas, km. 3, OURENSE, CORTEGADA
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.