SCOBTAIN TRADING SL

Hoja M640544· NIF B87741401

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
27/02/2017
Director :
Esteso Garcia Eduardo
Former name :
DRIVING SCHOOL ULIC GP SL

Legal information

Legal information for SCOBTAIN TRADING SL

NIF
Hoja registral
IRUS1000298176585
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date27/02/2017
LocalityMadrid
Register referenceTomo 35639 · Folio 104 · Hoja M640544
Former names
DRIVING SCHOOL ULIC GP SL2017-02-27 → 2023-06-14
StatusVigente

Activity

SCOBTAIN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 27 February 2017. The Spanish commercial register has published 8 filings for this company, from 27 February 2017 to 14 June 2023, across 6 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

1. Facilitación e intermediación de actividades de comercio de petróleo, combustibles y otras materias primas. 2. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SCOBTAIN TRADING SLEsteso Garcia EduardoEsteso Garcia EduardoLACTEOS ESTESO SOCIEDAD LIMITADALACTEOS ESTESO SOCIE…ULIC CENTRE SLULIC CENTRE SLEXAMS ONE SLEXAMS ONE SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 3
  3. Cambio de denominación socialPublished 14/06/2023· Registered 07/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 14/06/2023· Registered 07/06/2023· I/A 3
  5. Cambio de objeto socialPublished 14/06/2023· Registered 07/06/2023· I/A 3
  6. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 2
  7. ConstituciónPublished 27/02/2017· Registered 20/02/2017· I/A 1
  8. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 14/06/2023Cambio de domicilio social

    C/ GAZTAMBIDE - NUMERO 26, LOCAL L10 (MADRID)

  2. 14/06/2023Cambio de objeto social

    1. Facilitación e intermediación de actividades de comercio de petróleo, combustibles y otras materias primas. 2. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación.

Capital · events

  1. 27/02/2017Constitución
    Initial capital: 3 003,00 €

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. 14/06/2023#7579365

    Company name: DRIVING SCHOOL ULIC GP SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DRIVING SCHOOL ULIC GP SL. Ceses/Dimisiones. Adm. Unico: DICKINSON BENJAMIN THOMAS ALISTAIR. Nombramientos. Adm. Unico: ESTESO GARCIA EDUARDO. Cambio de denominación social. SCOBTAIN TRADING SL. Cambio de domicilio social. C/ GAZTAMBIDE - NUMERO 26, …
  2. 31/03/2017#4318191

    Company name: DRIVING SCHOOL ULIC GP SL

    Nombramientos
    DRIVING SCHOOL ULIC GP SL. Nombramientos. Apoderado: ESTESO GARCIA EDUARDO. Datos registrales. T 35639 , F 103, S 8, H M 640544, I/A 2 (23.03.17).
  3. 27/02/2017#4265813

    Company name: DRIVING SCHOOL ULIC GP SL

    ConstituciónNombramientos
    DRIVING SCHOOL ULIC GP SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: ACTIVIDADES DE LAS ESCUELAS DE CONDUCCION Y PILOTAJE. ESCUELAS Y SERVICIOS EDUCATIVOS. ENSEÑANZA DE CONDUCTORES DE VEHICULOS A MOTOR Y LA REALIZACION DE TODA C…

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 2017

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/ GAZTAMBIDE - NUMERO 26, LOCAL L10 (MADRID), Madrid
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 combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector