TRADE MAGREB SL
Hoja ML1766· NIF B52024270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 07/12/2010
Legal information
Legal information for TRADE MAGREB SL
Activity
TRADE MAGREB SL is a Sociedad Limitada (SL) with its registered office in Melilla. It was incorporated on 7 December 2010. The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 30 January 2014, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Comercio menor y mayor de artículos de ferretería, droguería, muebles, material de construcción, artículos de deporte, perfumería, limpieza, alimentación, bebidas, tabacos, juguetes, prendas de vestir y calzado.
Directors and representatives
Directors
Former
- Jerez Ventaja Juan EnriqueCeased on 20/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jerez Ventaja Juan Enrique100 %
Individual · ultimate beneficial owner · since 07/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2014· Registered 20/01/2014· I/A 3
- NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 3
- DisoluciónPublished 30/01/2014· Registered 20/01/2014· I/A 3
- ExtinciónPublished 30/01/2014· Registered 20/01/2014· I/A 3
- Modificaciones estatutariasPublished 04/07/2011· Registered 22/06/2011· I/A 2
- ConstituciónPublished 07/12/2010· Registered 24/11/2010· I/A 1
- Declaración de unipersonalidadPublished 07/12/2010· Registered 24/11/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 1
Changes
- 30/01/2014Disolución
- 30/01/2014Extinción
- 04/07/2011Modificaciones estatutarias
- 07/12/2010Declaración de unipersonalidad
JEREZ VENTAJA JUAN ENRIQUE
Capital · events
- 07/12/2010ConstituciónInitial capital: 4 000,00 €
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)
- 30/01/2014#2645449Ceses/DimisionesNombramientosDisoluciónExtinción
TRADE MAGREB SL. Ceses/Dimisiones. Adm. Unico: JEREZ VENTAJA JUAN ENRIQUE. Nombramientos. Liquidador: JEREZ VENTAJA JUAN ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 95 , F 106, S 8, H ML 1766, I/A 3 (20.01.14).
- 04/07/2011#1287997Modificaciones estatutarias
TRADE MAGREB SL. Modificaciones estatutarias. ARTICULO 2º.- El objeto social, lo constituye: Comercio menor y mayor de artículos de ferretería, droguería, muebles, material de construcción, artículos de deporte, perfumería, limpieza, alimentación, be… - 07/12/2010#977248ConstituciónDeclaración de unipersonalidadNombramientos
TRADE MAGREB SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: Comercio menor y mayor de artículos de ferretería, droguería, muebles, material de construcción, artículos de deporte, perfumería, limpieza, alimentación, bebidas, tabac…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.