TRABADINA SL
Hoja AS18445· NIF B33539081
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LOSTRABA SOCIEDAD LIMITADA
Legal information
Legal information for TRABADINA SL
Activity
TRABADINA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 24 March 2009 to 3 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- LOSTRABA SOCIEDAD LIMITADASince 04/02/2021Administrador Único
Former
- Trabadelo Pol JavierCeased on 04/02/2021Administrador Mancomunado
Authorised representatives
Current
- Trabadelo Pol Tomas CeferinoSince 04/02/2021Apoderado
Auditors
Current
- Since 26/09/2024
- Since 09/01/2013
Directors network map
Registered actos
- ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 15
- ReeleccionesPublished 22/09/2021· Registered 10/09/2021· I/A 14
- NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 13
- Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 12
- NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 12
- Modificaciones estatutariasPublished 15/02/2021· Registered 04/02/2021· I/A 12
- ReeleccionesPublished 13/03/2018· Registered 05/03/2018· I/A 11
- ReeleccionesPublished 11/12/2015· Registered 01/12/2015· I/A 10
- Modificaciones estatutariasPublished 20/02/2015· Registered 11/02/2015· I/A 9
- ReeleccionesPublished 16/01/2013· Registered 09/01/2013· I/A 8
- RevocacionesPublished 19/01/2010· Registered 07/01/2010· I/A 7
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 7
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 6
Changes
- 15/02/2021Modificaciones estatutarias
- 20/02/2015Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8277848Reelecciones
TRABADINA SL. Reelecciones. Auditor: TA3G GLOBAL AUDITORIA DE CUENTAS SL. Datos registrales. S 8 , H AS 18445, I/A 15 (26.09.24).
- 22/09/2021#6612260Reelecciones
TRABADINA SL. Reelecciones. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 197, S 8, H AS 18445, I/A 14 (10.09.21).
- 15/02/2021#6258588Nombramientos
TRABADINA SL. Nombramientos. Apoderado: TRABADELO POL TOMAS CEFERINO. Datos registrales. T 2326 , F 196, S 8, H AS 18445, I/A 13 ( 4.02.21).
- 15/02/2021#6258587Ceses/DimisionesNombramientosModificaciones estatutarias
TRABADINA SL. Ceses/Dimisiones. Adm. Mancom.: TRABADELO POL TOMAS CEFERINO;TRABADELO POL JAVIER. Nombramientos. Adm. Unico: LOSTRABA SOCIEDAD LIMITADA. Modificaciones estatutarias. 30. De la retribución del Organo de Administración.-. Otros conceptos… - 13/03/2018#4791606Reelecciones
TRABADINA SL. Reelecciones. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 11 ( 5.03.18).
- 11/12/2015#3628327Reelecciones
TRABADINA SL. Reelecciones. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 10 ( 1.12.15).
- 20/02/2015#3203055Modificaciones estatutarias
TRABADINA SL. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 9 (11.02.15).
- 16/01/2013#2073253Reelecciones
TRABADINA SL. Reelecciones. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 8 ( 9.01.13).
- 19/01/2010#544695RevocacionesNombramientos
TRABADINA SL. Revocaciones. Auditor: FERREIRO QUIDIELLO Y CIA AUDITORES ASOCIADOS CENSO. Nombramientos. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 7 ( 7.01.10).
- 24/03/2009#134200Nombramientos
TRABADINA SL. Nombramientos. Auditor: FERREIRO QUIDIELLO Y CIA AUDITORES ASOCIADOS CENSO. Datos registrales. T 2326 , F 195, S 8, H AS 18445, I/A 6 (12.03.09).
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 de carne y productos cárnicos — are listed together.