INTERTRADING S XXI SL

Hoja LE26817· NIF B42808410

VigenteLeón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/02/2021
Director :
Carrete Lopez Jose Antonio

Legal information

Legal information for INTERTRADING S XXI SL

NIF
Hoja registral
IRUS1000055770978
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/02/2021
LocalityVilladangos del Páramo
Register referenceTomo 1357 · Folio 51 · Hoja LE26817
StatusVigente

Activity

INTERTRADING S XXI SL is a Sociedad Limitada (SL) with its registered office in Villadangos del Páramo (León, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 February 2021. The Spanish commercial register has published 8 filings for this company, from 9 February 2021 to 20 October 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

El código Cnae de la actividad principal es el 4619. Intermediarios del comercio de productos diversos.La prestación de servicios de intermediación financiera a empresas y particulares, con el fin de obtener para estos la financiación ajena. En actividades profesionales actua como intermediadora.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INTERTRADING S XXI SLCarrete Lopez Jose AntonioCarrete Lopez Jose A…AESTRADA CONSULTORIA SLAESTRADA CONSULTORIA…MINAS DEL BIERZO ALTO SOCIEDAD LIMITADAMINAS DEL BIERZO ALT…MONTAJES BIERZO ALTO SOCIEDAD LIMITADAMONTAJES BIERZO ALTO…AISLAMIENTOS Y PLACAS DEL NOROESTE SLAISLAMIENTOS Y PLACA…PINTURAS JARA SAPINTURAS JARA SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
INTERTRADING S XXI SLRodriguez Esteban Juan-CarlosRodriguez Esteban Ju…SPAINMAQ 2019 SOCIEDAD LIMITADASPAINMAQ 2019 SOCIED…VENTAS ALVE SLVENTAS ALVE SLCOMPRAVENTA CAMIONES 2024 SLCOMPRAVENTA CAMIONES…TRADE PROMOTORA EUROGAL 2000 SL EN LIQUIDACIONTRADE PROMOTORA EURO…RASEN MAQUINARIA SLRASEN MAQUINARIA SL

Beneficial owner (UBO)

Rodriguez Esteban Juan-Carlos100 %

Individual · ultimate beneficial owner · since 09/02/2021

Beneficial owner network map

7 nodes Person Company
INTERTRADING S XXI SLRodriguez Esteban Juan-CarlosRodriguez Esteban Ju…SPAINMAQ 2019 SOCIEDAD LIMITADASPAINMAQ 2019 SOCIED…VENTAS ALVE SLVENTAS ALVE SLCOMPRAVENTA CAMIONES 2024 SLCOMPRAVENTA CAMIONES…TRADE PROMOTORA EUROGAL 2000 SL EN LIQUIDACIONTRADE PROMOTORA EURO…RASEN MAQUINARIA SLRASEN MAQUINARIA SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2023· Registered 16/10/2023· I/A 3
  2. NombramientosPublished 20/10/2023· Registered 16/10/2023· I/A 3
  3. Ceses/DimisionesPublished 29/07/2022· Registered 22/07/2022· I/A 2
  4. NombramientosPublished 29/07/2022· Registered 22/07/2022· I/A 2
  5. Cambio de domicilio socialPublished 29/07/2022· Registered 22/07/2022· I/A 2
  6. ConstituciónPublished 09/02/2021· Registered 03/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2021· Registered 03/02/2021· I/A 1
  8. NombramientosPublished 09/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 29/07/2022Cambio de domicilio social

    POLIG INDUSTRIAL DE VILLADANGOS DEL PARAMO 69 (VILLADANGOS DEL PARAMO)

  2. 09/02/2021Declaración de unipersonalidad

    RODRIGUEZ ESTEBAN JUAN-CARLOS

Capital · events

  1. 09/02/2021Constitución
    Initial capital: 3 100,00 €

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. 20/10/2023#7755772
    Ceses/DimisionesNombramientos
    INTERTRADING S XXI SL. Ceses/Dimisiones. Adm. Unico: SOTO GONZALEZ JULIO-MIGUEL. Nombramientos. Adm. Unico: CARRETE LOPEZ JOSE ANTONIO. Datos registrales. T 1357 , F 51, S 8, H LE 26817, I/A 3 (16.10.23).
  2. 29/07/2022#7094716
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERTRADING S XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTEBAN JUAN-CARLOS. Nombramientos. Adm. Unico: SOTO GONZALEZ JULIO-MIGUEL. Cambio de domicilio social. POLIG INDUSTRIAL DE VILLADANGOS DEL PARAMO…
  3. 09/02/2021#6247948
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERTRADING S XXI SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: El código Cnae de la actividad principal es el 4619. Intermediarios del comercio de productos diversos.La prestación de servicios de intermediación financiera a em…

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 2021

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 addressPOLIG INDUSTRIAL DE VILLADANGOS DEL PARAMO 69 (VILLADANGOS DEL PARAMO), Villadangos del Páramo, León
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector