SPACETRADE IBERIA SL

Hoja M649706· NIF B87873824

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36156 · Folio 142 · Hoja M649706
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jaramillo Cevallos Andre David100 %

Individual · ultimate beneficial owner · since 29/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 3
  2. Declaración de unipersonalidadPublished 29/09/2017· Registered 22/09/2017· I/A 2
  3. Ceses/DimisionesPublished 29/09/2017· Registered 22/09/2017· I/A 2
  4. NombramientosPublished 29/09/2017· Registered 22/09/2017· I/A 2
  5. Cambio de domicilio socialPublished 29/09/2017· Registered 22/09/2017· I/A 2
  6. Cambio de objeto socialPublished 29/09/2017· Registered 22/09/2017· I/A 2
  7. ConstituciónPublished 28/07/2017· Registered 20/07/2017· I/A 1
  8. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 1

Changes

  1. 04/12/2020Cambio de domicilio social

    C/ BORNI NUMERO 4 (ROZAS DE MADRID (LAS))

  2. 29/09/2017Cambio de domicilio social

    C/ POLLENSA 6 - 1 B2/B3 (ROZAS DE MADRID (LAS))

  3. 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) ....

  4. 29/09/2017Declaración de unipersonalidad

    JARAMILLO CEVALLOS ANDRE DAVID

Capital · events

  1. 28/07/2017Constitución
    Initial 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)

  1. 04/12/2020#6153774
    Cambio 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).
  2. 29/09/2017#4559436
    Declaración 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
  3. 28/07/2017#4482912
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BORNI NUMERO 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.