TRADE DAPOR SL
Hoja M459548· NIF B98021603
- 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
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
- Daganzo Ortiz EnriqueSince 16/09/2014Administrador Único
Former
- Portillo Martinez De Lizarduy AnaCeased on 02/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 5
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 5
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 4
- Cambio de denominación socialPublished 12/06/2009· Registered 01/06/2009· I/A 3
Changes
- 25/09/2014Cambio de denominación social
INVERSIONES FAVORITAS SL→TRADE DAPOR SL
Timeline (BORME)
- 10/10/2018#5081315Ceses/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).
- 25/09/2014#2982509Nombramientos
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).
- 12/06/2009#254744
Company name: INVERSIONES FAVORITAS SL
Cambio de denominación socialINVERSIONES 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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.