SPACETRADE IBERIA SL
Hoja M649706· NIF B87873824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/07/2017
- Director :
- Jaramillo Cevallos Andre David
Legal information
Legal information for SPACETRADE IBERIA SL
Activity
SPACETRADE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 July 2017. The Spanish commercial register has published 8 filings for this company, from 28 July 2017 to 4 December 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) Desarrollo de infraestructuras de sistemas y aplicaciones informáticas, consultoría de negocio, estudios económicos, contables, de gestión y organización de empresas. CNAE actividad principal 6209 - Otros servicios relacionados con las tecnologías de la información y la informática. b) ....
Directors and representatives
Directors
Current
- Jaramillo Cevallos Andre DavidSince 22/09/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 22/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaramillo Cevallos Andre David100 %
Individual · ultimate beneficial owner · since 29/09/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 3
- Declaración de unipersonalidadPublished 29/09/2017· Registered 22/09/2017· I/A 2
- Ceses/DimisionesPublished 29/09/2017· Registered 22/09/2017· I/A 2
- NombramientosPublished 29/09/2017· Registered 22/09/2017· I/A 2
- Cambio de domicilio socialPublished 29/09/2017· Registered 22/09/2017· I/A 2
- Cambio de objeto socialPublished 29/09/2017· Registered 22/09/2017· I/A 2
- ConstituciónPublished 28/07/2017· Registered 20/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 1
Changes
- 04/12/2020Cambio de domicilio social
C/ BORNI NUMERO 4 (ROZAS DE MADRID (LAS))
- 29/09/2017Cambio de domicilio social
C/ POLLENSA 6 - 1 B2/B3 (ROZAS DE MADRID (LAS))
- 29/09/2017Cambio de objeto social
a) Desarrollo de infraestructuras de sistemas y aplicaciones informáticas, consultoría de negocio, estudios económicos, contables, de gestión y organización de empresas. CNAE actividad principal 6209 - Otros servicios relacionados con las tecnologías de la información y la informática. b) ....
- 29/09/2017Declaración de unipersonalidad
JARAMILLO CEVALLOS ANDRE DAVID
Capital · events
- 28/07/2017ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2020#6153774Cambio de domicilio social
SPACETRADE IBERIA SL. Cambio de domicilio social. C/ BORNI NUMERO 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 36156 , F 142, S 8, H M 649706, I/A 3 (27.11.20).
- 29/09/2017#4559436Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SPACETRADE IBERIA SL. Declaración de unipersonalidad. Socio único: JARAMILLO CEVALLOS ANDRE DAVID. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: JARAMILLO CEVALLOS ANDRE DAVID. Cambio de domicilio social. C/ PO… - 28/07/2017#4482912ConstituciónNombramientos
SPACETRADE IBERIA SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La explotación agricola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. Pesca marina.-…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.