TRADE DAPOR SL

Hoja M459548· NIF B98021603

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Daganzo Ortiz Enrique
Former name :
INVERSIONES FAVORITAS SL

Legal information

Legal information for TRADE DAPOR SL

NIF
Hoja registral
IRUS1000281869261
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 25505 · Folio 20 · Hoja M459548
Former names
INVERSIONES FAVORITAS SL2009-06-12
StatusVigente

Activity

TRADE DAPOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 12 June 2009 to 10 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRADE DAPOR SLDaganzo Ortiz EnriqueDaganzo Ortiz EnriqueWORLD JOB SAWORLD JOB SASMARTAITY EDGE AIOT SLSMARTAITY EDGE AIOT …

Registered actos

  1. Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 5
  2. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 5
  3. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 4
  4. Cambio de denominación socialPublished 12/06/2009· Registered 01/06/2009· I/A 3

Changes

  1. 25/09/2014Cambio de denominación social

    INVERSIONES FAVORITAS SLTRADE DAPOR SL

Timeline (BORME)

  1. 10/10/2018#5081315
    Ceses/DimisionesNombramientos
    TRADE DAPOR SL. Ceses/Dimisiones. Adm. Unico: PORTILLO MARTINEZ DE LIZARDUY ANA. Nombramientos. Adm. Unico: DAGANZO ORTIZ ENRIQUE. Datos registrales. T 25505 , F 20, S 8, H M 459548, I/A 5 ( 2.10.18).
  2. 25/09/2014#2982509
    Nombramientos
    TRADE DAPOR SL. Nombramientos. Apoderado: DAGANZO ORTIZ ENRIQUE. Datos registrales. T 25505 , F 20, S 8, H M 459548, I/A 4 (16.09.14).
  3. 12/06/2009#254744

    Company name: INVERSIONES FAVORITAS SL

    Cambio de denominación social
    INVERSIONES FAVORITAS SL. Cambio de denominación social. TRADE DAPOR SL. Datos registrales. T 25505 , F 20, S 8, H M 459548, I/A 3 ( 1.06.09).

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/ ROSAS DE ARAVACA 33 BAJA E, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.