MODERIA TRADE, S.L

Hoja T60228· NIF B72970023

VigenteTarragona
Registered address :
Director :
Bernal Romero Andres

Legal information

Legal information for MODERIA TRADE, S.L

NIF
Hoja registral
IRUS1000119036770
Register referenceTomo 3365 · Folio 102 · Hoja T60228
StatusVigente

Activity

MODERIA TRADE, S.L has its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Corporate purpose

COMPRAVENTA Y REPARACION DE VEHICULOS Y EMBARCACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MODERIA TRADE, S.LBernal Romero AndresBernal Romero AndresGarcia Pastrana Maria ElenaGarcia Pastrana Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODERIA TRADE, S.LBernal Romero AndresBernal Romero Andres

Beneficial owner (UBO)

Bernal Romero Andres100 %

Individual · ultimate beneficial owner · since 19/04/2023

Beneficial owner network map

2 nodes Person Company
MODERIA TRADE, S.LBernal Romero AndresBernal Romero Andres

Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 2
  2. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 2
  3. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 2
  5. Cambio de objeto socialPublished 19/04/2023· Registered 12/04/2023· I/A 2

Changes

  1. 19/04/2023Cambio de domicilio social

    C/ DEL SOL 6 1º 1ª (CUNIT)

  2. 19/04/2023Cambio de objeto social

    COMPRAVENTA Y REPARACION DE VEHICULOS Y EMBARCACIONES.

  3. 19/04/2023Declaración de unipersonalidad

    BERNAL ROMERO ANDRES

Timeline (BORME)

  1. 19/04/2023#7492320
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MODERIA TRADE, S.L. Declaración de unipersonalidad. Socio único: BERNAL ROMERO ANDRES. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: BERNAL ROMERO ANDRES. Cambio de domicilio social. C/ DEL SOL 6 1º 1ª (CUNIT).

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

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

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/ DEL SOL 6 1º 1ª (CUNIT), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.