SERCOTRADE SL
Hoja M90324· NIF B80397011
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Riera Soler Jose Maria
Legal information
Legal information for SERCOTRADE SL
Activity
SERCOTRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
a) Intermediación en el asesoramiento legal, fiscal, laboral, económico- financiero, administrativo, contable y de organización de personas físicas ó jurídicas.
Directors and representatives
Directors
Current
- Riera Soler Jose MariaSince 14/08/2013Administrador Único
Former
- INVERSIONES DIVERSIFICADAS SACeased on 14/08/2013Consejero
- Riera Soler LuisCeased on 14/08/2013Secretario
Authorised representatives
Former
- Gimenez Guitard LuisCeased on 14/08/2013Representante
Directors network map
Registered actos
Changes
- 26/08/2013Cambio de domicilio social
C/ COSTA BRAVA 14 PORTAL 5 1ºA (MADRID)
- 26/08/2013Cambio de objeto social
a) Intermediación en el asesoramiento legal, fiscal, laboral, económico- financiero, administrativo, contable y de organización de personas físicas ó jurídicas.
- 26/08/2013Modificaciones estatutarias
Timeline (BORME)
- 26/08/2013#2427481Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SERCOTRADE SL. Ceses/Dimisiones. Presidente: RIERA SOLER JOSE MARIA. Secretario: RIERA SOLER LUIS. Consejero: INVERSIONES DIVERSIFICADAS SA;RIERA SOLER LUIS;RIERA SOLER JOSE MARIA. Cons.Del.Sol: INVERSIONES DIVERSIFICADAS SA;RIERA SOLER LUIS;RIERA SO…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.