TRADE CHOICE SL
Hoja M771116· NIF B10763621
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2022
- Director :
- Castrillo Gallardo Richard Eduardo
Legal information
Legal information for TRADE CHOICE SL
Activity
TRADE CHOICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 June 2022. The Spanish commercial register has published 4 filings for this company, from 16 June 2022 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Prestación de servicios de transporte de mercancias, logística, intermediarios de comerio y servicios de envío de remesas de divisas internacionales.-
Directors and representatives
Directors
Current
- Castrillo Gallardo Richard EduardoSince 09/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castrillo Gallardo Richard Eduardo100 %
Individual · ultimate beneficial owner · since 16/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 2
- ConstituciónPublished 16/06/2022· Registered 09/06/2022· I/A 1
- Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 1
- NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 1
Changes
- 02/10/2023Cambio de domicilio social
C/ PUERTO DE ARLABAN 65 (MADRID)
- 16/06/2022Declaración de unipersonalidad
CASTRILLO GALLARDO RICHARD EDUARDO
Capital · events
- 16/06/2022ConstituciónInitial 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)
- 02/10/2023#7729103Cambio de domicilio social
TRADE CHOICE SL. Cambio de domicilio social. C/ PUERTO DE ARLABAN 65 (MADRID). Datos registrales. T 43683 , F 15, S 8, H M 771116, I/A 2 (22.09.23).
- 16/06/2022#7026164ConstituciónDeclaración de unipersonalidadNombramientos
TRADE CHOICE SL. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: Prestación de servicios de transporte de mercancias, logística, intermediarios de comerio y servicios de envío de remesas de divisas internacionales.- Domicilio: C/ RAMOS…
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 2022
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 — Transporte de mercancías por carretera — are listed together.