SEVEN TRADE SOLUTIONS SL

Hoja M724250· NIF B01813104

ConcursoMadrid

Registered address :
Activity :: Comercio de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 600,00 €
Incorporation :: 11/09/2020
Director :: Andrada Cejas Elias David

Legal information

Legal information for SEVEN TRADE SOLUTIONS SL

NIF

Hoja registral

IRUS1000306289271

Legal formSociedad Limitada (SL)

Share capital6 600,00 €

Incorporation date11/09/2020

LocalityMadrid

StatusConcurso

Activity

SEVEN TRADE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 11 September 2020. The Spanish commercial register has published 6 filings for this company, from 11 September 2020 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 6 600,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

La comercialización y compraventa de energía eléctrica y gas natural, cualquiera que sea su fuente degeneración y procedencia, la prestación de servicios de carácter técnico, administrativo y Comercial relacionados con la actividad de comercialización de energía eléctrica y gas natural.

Directors and representatives

Directors

Current

Andrada Cejas Elias David
Administrador Único
Since 04/09/2020

Directors network map

6 nodes Person Company

Cap table · shareholdings

Andrada Cejas Elias David100 %
Individual · since 11/09/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Andrada Cejas Elias David100 %

Individual · ultimate beneficial owner · since 11/09/2020

Beneficial owner network map

4 nodes Person Company

Registered actos

Ampliación de capitalPublished 21/06/2021· Registered 14/06/2021· I/A 2
ConstituciónPublished 11/09/2020· Registered 04/09/2020· I/A 1
Declaración de unipersonalidadPublished 11/09/2020· Registered 04/09/2020· I/A 1
NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 1

Changes

11/09/2020Declaración de unipersonalidad
ANDRADA CEJAS ELIAS DAVID

Capital · events

21/06/2021Ampliación de capital
Resulting capital: 6 600,00 € (+3 200,00 €)
11/09/2020Constitución
Initial capital: 3 400,00 €

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)

01/03/2024#7963860

SEVEN TRADE SOLUTIONS SL. Situación concursal. Procedimiento concursal 501/2023. Fecha de resolución 15/11/2023. Nombramiento de administradores. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: OLGA AHEDO PEÑA. Administrador Concurs…

11/12/2023#7832389

SEVEN TRADE SOLUTIONS SL. Situación concursal. Procedimiento concursal 501/2023. FIRME: No, Fecha de resolución 15/11/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: OLGA AHEDO PEÑA…

21/06/2021#6485560

Ampliación de capital

SEVEN TRADE SOLUTIONS SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 40825 , F 181, S 8, H M 724250, I/A 2 (14.06.21).

11/09/2020#6032277

ConstituciónDeclaración de unipersonalidadNombramientos

SEVEN TRADE SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.08.20. Objeto social: La comercialización y compraventa de energía eléctrica y gas natural, cualquiera que sea su fuente degeneración y procedencia, la prestación de servicios de cará…

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 2020

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/ MARIA DE MOLINA, (CENTRO DE OFICINAS ATICCO) 39 (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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Otro acto concursal13/02/2024
⚖️ Mercantil - 4Proc. 501/2023
Judge: Olga Ahedo Peña
Según resolución que se acompaña
⬇ 501 Edicto art. 290.pdf ⬇ Record (PDF)
RPC-296031RPCLook it up in the RPC ↗
Declaración de concurso30/11/2023
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 4 DE MADRID Proc. 501/2023
Judge: ALFONSO MERINO REBOLLO
APERTURA DE NEGOCIACIONES ART.648 TRLC
⬇ 90.22.pdf ⬇ Record (PDF)
RPC-118699RPCLook it up in the RPC ↗
Declaración de concurso21/11/2023
⚖️ Mercantil - 4Proc. 501/2023
Judge: Olga Ahedo PeñaConcurso: Voluntario
Según la Parte dispositiva que se acompaña
⬇ 501-23 Edicto declaraci_n de concurso.pdf ⬇ Record (PDF)
RPC-262494RPCLook it up in the RPC ↗

See the full case