TRACIA IMEX SL

Hoja LO14635· NIF B26486944

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 400,00 €
Incorporation :
24/10/2011
Directors :
Aykar Filiz, Baharli Cahit Ozgur

Legal information

Legal information for TRACIA IMEX SL

NIF
Hoja registral
IRUS1000085523040
Legal formSociedad Limitada (SL)
Share capital5 400,00 €
Incorporation date24/10/2011
LocalityLogroño
Phone
Register referenceTomo 737 · Folio 97 · Hoja LO14635
StatusVigente

Activity

TRACIA IMEX SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 24 October 2011. The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 20 April 2026, across 4 distinct types of filing. Its registered share capital is 5 400,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Compra-venta al por menor, importación y exportación mayor de carnes y productos alimenticios. Compra-venta al por menor. Importación y exportación mayor de cerámica, cristal, vajilla y artículos ornamentales. Restaurante, cafetería y todo tipo de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRACIA IMEX SLAykar FilizAykar FilizBaharli Cahit OzgurBaharli Cahit Ozgur

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 4
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 4
  3. Cambio de domicilio socialPublished 11/02/2016· Registered 03/02/2016· I/A 3
  4. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
  5. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  6. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 11/02/2016Cambio de domicilio social

    C/ CLAVIJO 32 BAJO 2B (LOGROÑO)

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 5 400,00 €

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)

  1. 20/04/2026#9182957
    TRACIA IMEX SL. Otros conceptos: Por instancia suscrita en Logroño, el 12/03/2026, por don CAHIT OZGUR BAHARLI, por el administrador único de la sociedad, solicita el cambio de su N.I.E., por el del D.N.I. 61.125.231-V, figurando en el mismo como CAH…
  2. 17/05/2023#7531632
    Ceses/DimisionesNombramientos
    TRACIA IMEX SL. Ceses/Dimisiones. Adm. Unico: AYKAR OZEL FILIZ. Nombramientos. Adm. Unico: BAHARLI CAHIT OZGUR. Datos registrales. T 737 , F 97, S 8, H LO 14635, I/A 4 ( 9.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  3. 23/03/2022#6872838
    TRACIA IMEX SL. Otros conceptos: Cambiado el N.I.E de la adminstradora única, doña Filiz Aukar Ozel por su D.N.I. 16.654.679-B, al haber adquirido la nacionalidad española. Datos registrales. T 737 , F 96, S 8, H LO 14635, I/A 1 N (15.03.22).
  4. 11/02/2016#3710251
    Cambio de domicilio social
    TRACIA IMEX SL. Cambio de domicilio social. C/ CLAVIJO 32 BAJO 2B (LOGROÑO). Datos registrales. T 737 , F 97, S 8, H LO 14635, I/A 3 ( 3.02.16).
  5. 13/12/2011#1498217
    Nombramientos
    TRACIA IMEX SL. Nombramientos. Apoderado: BAHARLI CAHIT OZGUR. Datos registrales. T 737 , F 97, S 8, H LO 14635, I/A 2 (30.11.11).
  6. 24/10/2011#1425193
    ConstituciónNombramientos
    TRACIA IMEX SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: Compra-venta al por menor, importación y exportación mayor de carnes y productos alimenticios. Compra-venta al por menor. Importación y exportación mayor de cerámica, cri…

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 2011

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/ CLAVIJO 32 BAJO 2B (LOGROÑO), Logroño, La Rioja
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 — CNAE 5611 — are listed together.

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