TRADE ALLIANCE PROJECT SL

Hoja M559245· NIF B86734209

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2013
Director :
Martinez De La Guardia Ramon Eduardo

Legal information

Legal information for TRADE ALLIANCE PROJECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2013
LocalityMadrid
Register referenceTomo 31072 · Folio 103 · Hoja M559245
StatusVigente

Activity

TRADE ALLIANCE PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 May 2013. The Spanish commercial register has published 9 filings for this company, from 23 May 2013 to 6 June 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio nacional mediante la correspondiente organización de medios materiales y personales...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRADE ALLIANCE PROJEC…Martinez De La Guardia Ramon EduardoMartinez De La Guard…MODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…

Cap table · shareholdings

Shareholders network map

41 nodes Person Company
TRADE ALLIANCE PROJEC…Porras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…SPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLPEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Beneficial owner (UBO)

Porras Pedraza Juan100 %

Individual · ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

41 nodes Person Company
TRADE ALLIANCE PROJEC…Porras Pedraza JuanPorras Pedraza JuanLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…PEAK CAROLINA SLPEAK CAROLINA SLMUNDIPHARMA SERVICES SLMUNDIPHARMA SERVICES…PEAK RISK SLPEAK RISK SLPALOMAR MEDICAL TECHNOLOGIES SLPALOMAR MEDICAL TECH…SPICERS ESPAÑA SLSPICERS ESPAÑA SLH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…EVERPROIBERO SLEVERPROIBERO SLPEAK MARKET SLPEAK MARKET SLPEAK CITY SLPEAK CITY SLMODA GESTION Y TENDENCIAS SLMODA GESTION Y TENDE…PEAK TEXAS SLPEAK TEXAS SLPEAK ROAD SLPEAK ROAD SLPEAK FIVE SLPEAK FIVE SLPEAK RECORD SLPEAK RECORD SLANTOINETTE CALLAO SLANTOINETTE CALLAO SLPEAK THUNDER SLPEAK THUNDER SLCM TENEDORA OPERATIVA SLCM TENEDORA OPERATIV…PEAK RAINBOW SLPEAK RAINBOW SLPEAK RIDER SLPEAK RIDER SLNEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…HILL PARK 2000 SLHILL PARK 2000 SLQUEENSPOINT SLQUEENSPOINT SLLONG RIVER 2000 SLLONG RIVER 2000 SLROYAL PARK 2000 SLROYAL PARK 2000 SLEVERMEXPROJA SLEVERMEXPROJA SLLA MOLA CAPITAL SLLA MOLA CAPITAL SLOXFORD CHANNEL SLOXFORD CHANNEL SLRCAS REAL ESTATE INVESTMENTS SLRCAS REAL ESTATE INV…LAWYERS AND ACCOUNTANTS ADVISORS SLPLAWYERS AND ACCOUNTA…IMPACT HOMES SLIMPACT HOMES SLWOTIF HR 540 SLWOTIF HR 540 SLLLOYDS INVESTMENTS SLLLOYDS INVESTMENTS SLADVEO ADMINISTRACION Y SERVICIOS SLADVEO ADMINISTRACION…ARDAGH METAL PACKAGING HOLDINGS SPAIN SLARDAGH METAL PACKAGI…VEOLIA LATINOAMERICANA HOLDING I SLVEOLIA LATINOAMERICA…AMC MINING IBERIA SLAMC MINING IBERIA SLLUXLODE ESPAÑA SLLUXLODE ESPAÑA SLPROJAIBERO SLPROJAIBERO SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2014· Registered 29/05/2014· I/A 4
  2. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 4
  3. Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 4
  4. Modificaciones estatutariasPublished 04/10/2013· Registered 26/09/2013· I/A 2
  5. Cambio de objeto socialPublished 04/10/2013· Registered 26/09/2013· I/A 2
  6. ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 23/05/2013· Registered 16/05/2013· I/A 1
  8. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 06/06/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 90 1º (MADRID)

  2. 04/10/2013Cambio de objeto social

    La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio nacional mediante la correspondiente organización de medios materiales y personales...

  3. 04/10/2013Modificaciones estatutarias
  4. 23/05/2013Declaración de unipersonalidad

    PORRAS PEDRAZA JUAN

Capital · events

  1. 23/05/2013Constitución
    Initial 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)

  1. 06/06/2014#2839745
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRADE ALLIANCE PROJECT SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: MARTINEZ DE LA GUARDIA RAMON EDUARDO. Cambio de domicilio social. PASEO DE LA CASTELLANA 90 1º (MADRID). Datos registrales. T 31072 , F 103, S 8,…
  2. 30/05/2014#2829137
    Cambio de identidad del socio único
    TRADE ALLIANCE PROJECT SL. Sociedad unipersonal. Cambio de identidad del socio único: TRADE ALLIANCE CORP. HOLDING. Datos registrales. T 31072 , F 103, S 8, H M 559245, I/A 3 (23.05.14).
  3. 04/10/2013#2477244
    Modificaciones estatutariasCambio de objeto social
    TRADE ALLIANCE PROJECT SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio nacional me…
  4. 23/05/2013#2290424
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADE ALLIANCE PROJECT SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: PRESTACION DE SERVICIOS de CONSULTORIA Y ADMINISTRACION DE EMPRESAS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. …

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 2013

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 addressPASEO DE LA CASTELLANA 90 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province