TRADE ALACANT SL

Hoja A46640· NIF B53259156

VigenteAlicante
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

NIF
Hoja registral
IRUS1000145120444
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2092 · Folio 87 · Hoja A46640
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
TRADE ALACANT SLLopez Lloris Angel JoseLopez Lloris Angel J…Meroño Porras FulgencioMeroño Porras Fulgen…Ramirez Marques JoseRamirez Marques JoseLLOAM INVEST SLLLOAM INVEST SLAUTOMATICOS LOSAN SOCIEDAD LIMITADAAUTOMATICOS LOSAN SO…PREMIUM ILLICE INVERSIONES SLPREMIUM ILLICE INVER…COVALTINO SLCOVALTINO SLGRUPO CAMALEON CREATIVOS SLGRUPO CAMALEON CREAT…COMPRAVENTA DIRECTA SLCOMPRAVENTA DIRECTA …MARIAN INVEST SLMARIAN INVEST SLALBEDU INVERSIONES SLALBEDU INVERSIONES SLFONDI SLFONDI SLRAMIMAR PROMOCIONES E INVERSIONES SLRAMIMAR PROMOCIONES …PROMOCIONES Y URBANISMO COSTA BLANCA SLPROMOCIONES Y URBANI…

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 9
  2. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 8
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 8
  4. RevocacionesPublished 11/05/2023· Registered 04/05/2023· I/A 7
  5. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 6
  6. Cambio de objeto socialPublished 06/03/2013· Registered 26/02/2013· I/A 5
  7. Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 4

Changes

  1. 08/08/2023Cambio de domicilio social

    C/ ALFONSO XII 1 (ELCHE)

  2. 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.

  3. 23/12/2011Cambio de domicilio social

    C/ SAX 18 5 - ESCALERA 4, PLANTA 4&, PUERTA 4 (ASPE)

Timeline (BORME)

  1. 08/08/2023#7665975
    Cambio 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).
  2. 16/05/2023#7528916
    Ceses/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
  3. 11/05/2023#7524715
    Revocaciones
    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).
  4. 13/04/2018#4837428
    Nombramientos
    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).
  5. 06/03/2013#2161746
    Cambio 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
  6. 23/12/2011#1514750
    Cambio 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

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/ ALFONSO XII 1 (ELCHE), Elche/Elx, Alicante
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 — Actividades de juegos de azar y apuestas — are listed together.