TRADE & MARKETING SOLUTIONS SL

Hoja M480134· NIF B85678332

Struck off · 23/08/2017Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/05/2009

Legal information

Legal information for TRADE & MARKETING SOLUTIONS SL

NIF
Hoja registral
IRUS1000283645770
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/05/2009
LocalityMadrid
Register referenceTomo 26640 · Folio 182 · Hoja M480134
StatusLiquidada

Activity

TRADE & MARKETING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 May 2009. The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 23 August 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN INTELIGENCIA DE MERCADOS, INTELIGENCIA COMERCIAL, ESTRATEGIA DE NEGOCIOS, ESTUDIOS DE MERCADO, REPRESENTACION NACIONAL E INTERNACIONAL, VENTAS NACIONES E INTERNACIONALES, ASESORIA Y DESARROLLO DE PROYECTOS DE COMERCIALIZACION INTERNACIONAL. ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRADE & MARKETING SOL…Parras Sesma ErnestoParras Sesma ErnestoCONSULTORA DE PROCESOS DE NEGOCIO SLCONSULTORA DE PROCES…CREDITOS CASTILLA NORTE SLCREDITOS CASTILLA NO…

Cap table · shareholdings

  • EUROSERVICIOS DE MARKETING Y COMERCIO SOCIEDAD LIM100 %

    Legal entity · since 29/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRADE & MARKETING SOL…EUROSERVICIOS DE MARKETING Y COMERCIO SOCIEDAD LIMEUROSERVICIOS DE MAR…

Beneficial owner (UBO)

EUROSERVICIOS DE MARKETING Y COMERCIO SOCIEDAD LIM100 %

Legal entity · since 29/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TRADE & MARKETING SOL…EUROSERVICIOS DE MARKETING Y COMERCIO SOCIEDAD LIMEUROSERVICIOS DE MAR…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 3
  2. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 3
  3. DisoluciónPublished 23/08/2017· Registered 16/08/2017· I/A 3
  4. ExtinciónPublished 23/08/2017· Registered 16/08/2017· I/A 3
  5. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  6. ConstituciónPublished 29/05/2009· Registered 18/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2009· Registered 18/05/2009· I/A 1
  8. NombramientosPublished 29/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 23/08/2017Disolución
  2. 23/08/2017Extinción
  3. 29/05/2009Declaración de unipersonalidad

    EUROSERVICIOS DE MARKETING Y COMERCIO SOCIEDAD LIM

Capital · events

  1. 29/05/2009Constitución
    Initial capital: 3 006,00 €

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. 23/08/2017#4516317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADE & MARKETING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PARRAS SESMA ERNESTO. Nombramientos. Liquidador: PARRAS SESMA ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26640 , F 182, S 8, H M 480134, I/A 3 (16.08.17).
  2. 29/07/2009#324744
    Nombramientos
    TRADE & MARKETING SOLUTIONS SL. Nombramientos. Apoderado: ARANA FIGUEROA ELIHU. Datos registrales. T 26640 , F 181, S 8, H M 480134, I/A 2 (17.07.09).
  3. 29/05/2009#235540
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADE & MARKETING SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN INTELIGENCIA DE MERCADOS, INTELIGENCIA COMERCIAL, ESTRATEGIA DE NEGOCIOS, ESTUDIOS DE MERCADO, REP…

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 2009

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/ MANUEL CORTINA 11 - BAJO (MADRID), 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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector