TRACONSE NC SL
Hoja M594897· NIF B87071080
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2015
- Director :
- Ngoya Aime Jean Clovis
Legal information
Legal information for TRACONSE NC SL
Activity
TRACONSE NC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 March 2015. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La fabricación, fundación almacenaje, transformación, comercialización, exportación y venta, al por mayor o al detall, de toda clase de artículos y accesorios de aleaciones ligeras, así como de las materias primas o derivados de las mismas, y todas las operaciones industriales o comerciales.
Directors and representatives
Directors
Current
- Ngoya Aime Jean ClovisSince 23/02/2015Administrador Único
Authorised representatives
Current
- Moussa Ngondzi Zephyrin MauriceSince 23/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 02/03/2015· Registered 23/02/2015· I/A 1
- Declaración de unipersonalidadPublished 02/03/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 1
Changes
- 02/03/2015Declaración de unipersonalidad
NGOYA AIME JEAN CLOVIS
Capital · events
- 02/03/2015ConstituciónInitial 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)
- 02/03/2015#3216047Nombramientos
TRACONSE NC SL. Nombramientos. Apoderado: MOUSSA NGONDZI ZEPHYRIN MAURICE. Datos registrales. T 33047 , F 42, S 8, H M 594897, I/A 2 (23.02.15).
- 02/03/2015#3216046ConstituciónDeclaración de unipersonalidadNombramientos
TRACONSE NC SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: La fabricación, fundación almacenaje, transformación, comercialización, exportación y venta, al por mayor o al detall, de toda clase de artículos y accesorios de aleacion…
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 2015
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 no especializado — are listed together.