filings.es

STATEMENTTRACE1 SL

Hoja MA113990· NIF B93197283

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2012
Directors :
Nielsen Martin Falk, Mitchell Kevin Francis

Legal information

Legal information for STATEMENTTRACE1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2012
LocalityMijas
Register referenceTomo 5020 · Folio 217 · Hoja MA113990

Activity

Corporate purpose

- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades profesionales. - Industrias manufactureras y textiles. - Turismo, hostelería y restauración. - Prestación de servicios. Actividades de gestión y adm.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 19/06/2012· Registered 07/06/2012· I/A 1
  2. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 1

Capital · events

  1. 19/06/2012Constitución
    Initial capital: 3 000,00 €

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. 24/01/2017#4208600
    STATEMENTTRACE1 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5020, L 3927, F 217, S 8, H MA113990, I/A 1 A (25.11.16).
  2. 19/06/2012#1776025
    ConstituciónNombramientos
    STATEMENTTRACE1 SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades profesionales. …

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 2012

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.