POTOMAC TRADE SL
Hoja M583602· NIF B87017836
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2014
- Directors :
- Herreros De Tejada Herreros De Tejada Miguel Ignac, Herreros De Tejada Herreros De Tejada Miguel Ignacio
Legal information
Legal information for POTOMAC TRADE SL
Activity
POTOMAC TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La adquisición, tenencia y administración de participaciones en otras entidades de naturaleza mercantil privada, y en general, las actividades de las sociedades holding correspondientes al C.N.A.E. 6420. 2.- La actividad, negocio y promoción inmobiliaria, compra, venta, permuta, alquiler, ...
Directors and representatives
Directors
Current
- Herreros De Tejada Herreros De Tejada Miguel IgnacSince 02/07/2014Administrador Único
- Herreros De Tejada Herreros De Tejada Miguel IgnacioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herreros De Tejada Herreros De Tejada Miguel Ignac100 %
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/07/2014· Registered 02/07/2014· I/A 1
- Declaración de unipersonalidadPublished 09/07/2014· Registered 02/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 1
Changes
- 09/07/2014Declaración de unipersonalidad
HERREROS DE TEJADA HERREROS DE TEJADA MIGUEL IGNAC
Capital · events
- 09/07/2014ConstituciónInitial 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)
- 09/07/2014#2883419ConstituciónDeclaración de unipersonalidadNombramientos
POTOMAC TRADE SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: 1.- La adquisición, tenencia y administración de participaciones en otras entidades de naturaleza mercantil privada, y en general, las actividades de las sociedades hol…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.