TRADE MAKER INTERNATIONAL SL

Hoja M588326· NIF B87109450

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2014
Director :
Tiitto Tuomo Tapani

Legal information

Legal information for TRADE MAKER INTERNATIONAL SL

NIF
Hoja registral
IRUS1000293291366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2014
LocalityGalapagar
Register referenceTomo 32681 · Folio 90 · Hoja M588326
StatusVigente

Activity

TRADE MAKER INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 October 2014. The Spanish commercial register has published 6 filings for this company, from 29 October 2014 to 20 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de marketing nivel nacional e internacional, así como su importación y exportación. El comercio al por mayor, así como el suministro y transporte de todo tipo de madera nacional y de importación, y la de productos conseguidos tras su transformación-pellets, astilla.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRADE MAKER INTERNATI…Tiitto Tuomo TapaniTiitto Tuomo TapaniFAROX TRADE SLFAROX TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 3
  2. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 2
  5. ConstituciónPublished 29/10/2014· Registered 21/10/2014· I/A 1
  6. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ ESTANQUE 25, LA NAVATA (GALAPAGAR)

  2. 25/05/2016Modificaciones estatutarias

Capital · events

  1. 29/10/2014Constitución
    Initial 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)

  1. 20/09/2019#5585958
    Ceses/DimisionesNombramientos
    TRADE MAKER INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: SUELA MOLINERO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: TIITTO TUOMO TAPANI. Datos registrales. T 32681 , F 90, S 8, H M 588326, I/A 3 (13.09.19).
  2. 25/05/2016#3870002
    Modificaciones estatutariasCambio de domicilio social
    TRADE MAKER INTERNATIONAL SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Cambio de domicilio social. C/ ESTANQUE 25, LA NAVATA (GALAPAGAR). Datos registrales. T 32681 , F 90, S 8, H M 588326, I/A 2 (17.05.16).
  3. 29/10/2014#3035912
    ConstituciónNombramientos
    TRADE MAKER INTERNATIONAL SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La prestación de servicios de marketing nivel nacional e internacional, así como su importación y exportación. El comercio al por mayor, así como el suminist…

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 2014

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/ ESTANQUE 25, LA NAVATA (GALAPAGAR), Galapagar, 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 — Agencias de publicidad — are listed together.

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