TRADE COMUNICACIONES SL

Hoja M180636· NIF B81545915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Directors :
Lacasta Jimeno Alvaro, Jimeno Gonzalez Maria Concepcion, Lacasta Jimeno Gonzalo

Legal information

Legal information for TRADE COMUNICACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityMajadahonda
Phone
Register referenceTomo 11504 · Folio 156 · Hoja M180636
StatusVigente

Activity

TRADE COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 6 February 2020, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRADE COMUNICACIONES …Lacasta Jimeno AlvaroLacasta Jimeno AlvaroLacasta Jimeno GonzaloLacasta Jimeno Gonza…KNOWLEDGE TRANSFER PROCESS SLKNOWLEDGE TRANSFER P…ZENOON 31 SLZENOON 31 SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 7
  2. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 7
  3. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 6
  4. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 5
  5. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 5
  6. Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 5
  7. Reducción de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 4
  8. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 4

Changes

  1. 17/05/2013Modificaciones estatutarias

Capital · events

  1. 05/04/2010Reducción de capitalAmpliación de capital
    Resulting capital: 12 000,00 € (−48 000,00 €)

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. 06/02/2020#5781209
    Ceses/DimisionesNombramientos
    TRADE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENO GONZALEZ MARIA CONCEPCION. Nombramientos. Adm. Solid.: JIMENO GONZALEZ MARIA CONCEPCION;LACASTA JIMENO GONZALO;LACASTA JIMENO ALVARO. Otros conceptos: Cambio del Organo de Administración: …
  2. 17/05/2013#2276670
    Nombramientos
    TRADE COMUNICACIONES SL. Nombramientos. Apo.Sol.: LACASTA JIMENO ALVARO;LACASTA JIMENO GONZALO. Datos registrales. T 11504 , F 154, S 8, H M 180636, I/A 6 ( 9.05.13).
  3. 17/05/2013#2276669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRADE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: LACASTA DUTOIT RAFAEL ESTEBAN;JIMENO GONZALEZ CONCEPCION. Nombramientos. Adm. Unico: JIMENO GONZALEZ MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 05/04/2010#661909
    Reducción de capitalAmpliación de capital
    TRADE COMUNICACIONES SL. Reducción de capital. Importe reducción: 20,24 Euros. Resultante Suscrito: 12.000,00 Euros. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 11504 , F 153, S 8, H M 1…

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 addressMajadahonda, 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