IROKO TRADER SL

Hoja AS37417· NIF B97906366

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Norniella Carreño Manuel Angel

Legal information

Legal information for IROKO TRADER SL

NIF
Hoja registral
IRUS1000235020445
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3657 · Folio 83 · Hoja AS37417
StatusVigente

Activity

IROKO TRADER SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 14 March 2012 to 1 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
IROKO TRADER SLNorniella Carreño Manuel AngelNorniella Carreño Ma…MANIPULADOS LAMA SLMANIPULADOS LAMA SLENERGIAS RENOVABLES DEL PRINCIPADO SAENERGIAS RENOVABLES …ESPIGOL EUROGROUP SLESPIGOL EUROGROUP SLJARKO TRADICIONAL SLJARKO TRADICIONAL SLQUINTAESENCIA ENERGIAS SLQUINTAESENCIA ENERGI…GIBARA SPAIN SLGIBARA SPAIN SLBIOENERGY DEL PRINCIPADO SABIOENERGY DEL PRINCI…TOLEDO MODA Y COMPLEMENTOS MUJER SLTOLEDO MODA Y COMPLE…MANIPULADOS ARICA SLMANIPULADOS ARICA SLAMERESPA, S.LAMERESPA, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IROKO TRADER SLNorniella Carreño Manuel AngelNorniella Carreño Ma…MANIPULADOS LAMA SLMANIPULADOS LAMA SL

Beneficial owner (UBO)

Norniella Carreño Manuel Angel100 %

Individual · ultimate beneficial owner · since 01/09/2017

Beneficial owner network map

3 nodes Person Company
IROKO TRADER SLNorniella Carreño Manuel AngelNorniella Carreño Ma…MANIPULADOS LAMA SLMANIPULADOS LAMA SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/09/2017· Registered 24/08/2017· I/A 5
  2. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 5
  3. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 5
  4. Modificaciones estatutariasPublished 01/09/2017· Registered 24/08/2017· I/A 5
  5. Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 4
  6. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 4
  7. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
  8. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 01/09/2017Declaración de unipersonalidad

    NORNIELLA CARREÑO MANUEL ANGEL

  2. 01/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2017#4528354
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
    IROKO TRADER SL. Declaración de unipersonalidad. Socio único: NORNIELLA CARREÑO MANUEL ANGEL. Revocaciones. Adm. Unico: NORNIELLA MENENDEZ MARTA. Nombramientos. Adm. Unico: NORNIELLA CARREÑO MANUEL ANGEL. Modificaciones estatutarias. 2. Objeto social…
  2. 27/01/2015#3159985
    Ceses/DimisionesNombramientos
    IROKO TRADER SL. Ceses/Dimisiones. Adm. Unico: NORNIELLA MENENDEZ LAURA. Nombramientos. Adm. Unico: NORNIELLA MENENDEZ MARTA. Datos registrales. T 3657 , F 83, S 8, H AS 37417, I/A 4 (19.01.15).
  3. 14/03/2012#1640851
    Ceses/DimisionesNombramientos
    IROKO TRADER SL. Ceses/Dimisiones. Adm. Unico: NORNIELLA CARREÑO MANUEL ANGEL. Nombramientos. Adm. Unico: NORNIELLA MENENDEZ LAURA. Datos registrales. T 3657 , F 83, S 8, H AS 37417, I/A 3 ( 5.03.12).

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 addressC/ COVADONGA 28 6º C, ASTURIAS, OVIEDO
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 no especializado — are listed together.

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