LOCAL TRADE SL

Hoja CA46694· NIF B11917978

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/07/2014
Director :
Romano Martinez Carlos

Legal information

Legal information for LOCAL TRADE SL

NIF
Hoja registral
IRUS1000196679275
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/07/2014
LocalityJerez de la Frontera
Register referenceTomo 2126 · Folio 62 · Hoja CA46694
StatusVigente

Activity

LOCAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 July 2014. The Spanish commercial register has published 4 filings for this company, from 29 July 2014 to 12 June 2019, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor y distribución de productos afines a la hostelería. Le corresponde de CNAE: Grupo G: 4690. Suministro y venta de equipamiento, maquinaria, mobiliario, menaje, envases, etc. Suministro y venta de alimentos congelados, frescos y envasados. Suministro y venta de bebidas con y sin.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOCAL TRADE SLRomano Martinez CarlosRomano Martinez Carl…HOSTENTIA SLHOSTENTIA SLTRAVEL UP SLTRAVEL UP SLLA COCHINA SLLA COCHINA SLLAGUNA UNO SLLAGUNA UNO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOCAL TRADE SLRomano Martinez CarlosRomano Martinez Carl…

Beneficial owner (UBO)

Romano Martinez Carlos100 %

Individual · ultimate beneficial owner · since 29/07/2014

Beneficial owner network map

2 nodes Person Company
LOCAL TRADE SLRomano Martinez CarlosRomano Martinez Carl…

Registered actos

  1. ConstituciónPublished 29/07/2014· Registered 17/07/2014· I/A 1
  2. Declaración de unipersonalidadPublished 29/07/2014· Registered 17/07/2014· I/A 1
  3. NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 1

Changes

  1. 29/07/2014Declaración de unipersonalidad

    ROMANO MARTINEZ CARLOS

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 4 000,00 €

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. 12/06/2019#5441651
    LOCAL TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2126 , F 62, S 8, H CA 46694, I/A 1 b ( 7.09.18).
  2. 29/07/2014#2910412
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOCAL TRADE SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: Comercio al por mayor y distribución de productos afines a la hostelería. Le corresponde de CNAE: Grupo G: 4690. Suministro y venta de equipamiento, maquinaria, mobiliari

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BELEN 5 BAJO DC (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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.