TRADE ALACANT SL
Hoja A46640· NIF B53259156
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Lloris Angel Jose, Meroño Porras Fulgencio, Ramirez Marques Jose
Legal information
Legal information for TRADE ALACANT SL
Activity
TRADE ALACANT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 8 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
La explotación de máquinas recreativas y de azar, en establecimiento propioo ajeno y en su caso, el mantenimiento y reparación de las mismas.
Directors and representatives
Directors
Current
- Lopez Lloris Angel JoseSince 08/05/2023Administrador Solidario
- Meroño Porras FulgencioSince 08/05/2023Administrador Solidario
- Ramirez Marques JoseSince 08/05/2023Administrador Solidario
Former
- Asin Rodriguez Maria CarmenCeased on 08/05/2023Administrador Único
Authorised representatives
Former
- Martinez Cañadas MarceloCeased on 04/05/2023Apoderado
- Peñaranda Navarro DomingoCeased on 04/05/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 9
- Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 8
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 8
- RevocacionesPublished 11/05/2023· Registered 04/05/2023· I/A 7
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 6
- Cambio de objeto socialPublished 06/03/2013· Registered 26/02/2013· I/A 5
- Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 4
Changes
- 08/08/2023Cambio de domicilio social
C/ ALFONSO XII 1 (ELCHE)
- 06/03/2013Cambio de objeto social
La explotación de máquinas recreativas y de azar, en establecimiento propioo ajeno y en su caso, el mantenimiento y reparación de las mismas.
- 23/12/2011Cambio de domicilio social
C/ SAX 18 5 - ESCALERA 4, PLANTA 4&, PUERTA 4 (ASPE)
Timeline (BORME)
- 08/08/2023#7665975Cambio de domicilio social
TRADE ALACANT SL. Cambio de domicilio social. C/ ALFONSO XII 1 (ELCHE). Datos registrales. T 2092 , F 87, S 8, H A 46640, I/A 9 (31.07.23).
- 16/05/2023#7528916Ceses/DimisionesNombramientos
TRADE ALACANT SL. Ceses/Dimisiones. Adm. Unico: ASIN RODRIGUEZ MARIA CARMEN. Nombramientos. Adm. Solid.: LOPEZ LLORIS ANGEL JOSE;MEROÑO PORRAS FULGENCIO;RAMIREZ MARQUES JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 11/05/2023#7524715Revocaciones
TRADE ALACANT SL. Revocaciones. Apoderado: MARTINEZ CAÑADAS MARCELO;PEÑARANDA NAVARRO DOMINGO. Datos registrales. T 2092 , F 87, S 8, H A 46640, I/A 7 ( 4.05.23).
- 13/04/2018#4837428Nombramientos
TRADE ALACANT SL. Nombramientos. Apoderado: MARTINEZ CAÑADAS MARCELO. Datos registrales. T 2092 , F 86, S 8, H A 46640, I/A 6 ( 5.04.18).
- 06/03/2013#2161746Cambio de objeto social
TRADE ALACANT SL. Cambio de objeto social. La explotación de máquinas recreativas y de azar, en establecimiento propioo ajeno y en su caso, el mantenimiento y reparación de las mismas. Datos registrales. T 2092 , F 86, S 8, H A 46640, I/A 5 (26.02.13… - 23/12/2011#1514750Cambio de domicilio social
TRADE ALACANT SL. Cambio de domicilio social. C/ SAX 18 5 - ESCALERA 4, PLANTA 4&, PUERTA 4 (ASPE). Datos registrales. T 2092 , F 86, S 8, H A 46640, I/A 4 (13.12.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.