INSIDE TRADING COMPANY SL

Hoja M663610· NIF B87996260

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 355 926,00 €
Incorporation :
13/02/2018
Directors :
Quesada Fernandez Jardon Jorge Francisco, Miras Gomez Oscar Trinidad

Legal information

Legal information for INSIDE TRADING COMPANY SL

NIF
Hoja registral
IRUS1000300402018
Legal formSociedad Limitada (SL)
Share capital2 355 926,00 €
Incorporation date13/02/2018
LocalityMadrid
Register referenceTomo 37189 · Folio 96 · Hoja M663610
StatusVigente

Activity

INSIDE TRADING COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2018. The Spanish commercial register has published 7 filings for this company, from 13 February 2018 to 7 February 2022, across 6 distinct types of filing. Its registered share capital is 2 355 926,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construcciones, tanto públicas como privadas, edificaciones y urbanizaciones de cualquier género; y la gestión, asesoramiento.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
INSIDE TRADING COMPAN…Miras Gomez Oscar TrinidadMiras Gomez Oscar Tr…Quesada Fernandez Jardon Jorge FranciscoQuesada Fernandez Ja…PINCKNEY INVESTMENT SLPINCKNEY INVESTMENT …KAIPING CORPORATION SLKAIPING CORPORATION …MATSUI INVESTMENTS SLMATSUI INVESTMENTS SLDAWSON ENTERPRISE SLDAWSON ENTERPRISE SLTAYRONA INVESTMENT SLTAYRONA INVESTMENT SLDBR GROUP INVESTMENT HOLDING SLDBR GROUP INVESTMENT…SOCIEDAD DE FOMENTO URBANIZADOR SLSOCIEDAD DE FOMENTO …RESIDENCIAL PUERTO RICO 3 SLRESIDENCIAL PUERTO R…UGAR BUSINESS SLUGAR BUSINESS SLRESIDENCIAL PLANETARIO SL EN LIQUIDACIONRESIDENCIAL PLANETAR…DIAMANTES DE LA TENERIA SLDIAMANTES DE LA TENE…KUPDAR PROMOCIONES SLKUPDAR PROMOCIONES SLFRINDAS PROMOTORA SLFRINDAS PROMOTORA SLTAJANI INVEST SLTAJANI INVEST SLTRIJORSA INVERSIONES SLTRIJORSA INVERSIONES…OPENSPRING SLOPENSPRING SLDBR ASSETS SLDBR ASSETS SLPEMBAX TRADE SLPEMBAX TRADE SLCONDERI TRADE SLCONDERI TRADE SLKINERIA PROYECTOS SLKINERIA PROYECTOS SLVOCACION EMPRESARIAL SLVOCACION EMPRESARIAL…TRIMA ARRENTIUM SL EN LIQUIDACIONTRIMA ARRENTIUM SL E…FOMENTO DE LA PROMOCION INMOBILIARIA RESIDENCIAL SAFOMENTO DE LA PROMOC…SANGONERA 2015 SLSANGONERA 2015 SLAVANZA NEXO SLAVANZA NEXO SLMIGOMAR BROS SLMIGOMAR BROS SLTRINOSA MURCIA SATRINOSA MURCIA SAEL CORRALITO SLEL CORRALITO SL

Registered actos

  1. Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 3
  2. Ceses/DimisionesPublished 09/05/2018· Registered 27/04/2018· I/A 2
  3. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 2
  4. Modificaciones estatutariasPublished 09/05/2018· Registered 27/04/2018· I/A 2
  5. Cambio de domicilio socialPublished 09/05/2018· Registered 27/04/2018· I/A 2
  6. ConstituciónPublished 13/02/2018· Registered 05/02/2018· I/A 1
  7. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 09/05/2018Cambio de domicilio social

    C/ JOSE SILVA 14 - PLANTA BAJA (MADRID)

  2. 09/05/2018Modificaciones estatutarias

Capital · events

  1. 07/02/2022Ampliación de capital
    Resulting capital: 2 355 926,00 € (+2 352 926,00 €)
  2. 13/02/2018Constitución
    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. 07/02/2022#6798705
    Ampliación de capital
    INSIDE TRADING COMPANY SL. Ampliación de capital. Capital: 2.352.926,00 Euros. Resultante Suscrito: 2.355.926,00 Euros. Datos registrales. T 37189 , F 96, S 8, H M 663610, I/A 3 (31.01.22).
  2. 09/05/2018#4872379
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSIDE TRADING COMPANY SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Mancom.: QUESADA FERNANDEZ JARDON JORGE FRANCISCO;MIRAS GOMEZ OSCAR TRINIDAD. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio…
  3. 13/02/2018#4743540
    ConstituciónNombramientos
    INSIDE TRADING COMPANY SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obr…

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 2018

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/ JOSE SILVA 14 - PLANTA BAJA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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