TRADE SOLUTIONS CONSULTING SL

Hoja GC27599· NIF B35688050

Struck off · 04/01/2018Las Palmas
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRADE SOLUTIONS CONSULTING SL

NIF
Hoja registral
IRUS1000073080249
Legal formSociedad Limitada (SL)
Register referenceTomo 1586 · Folio 89 · Hoja GC27599
StatusLiquidada

Activity

TRADE SOLUTIONS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 17 December 2013 to 4 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

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Cap table · shareholdings

  • Castoro Rocco100 %

    Individual · since 04/01/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Castoro Rocco100 %

Individual · ultimate beneficial owner · since 04/01/2018

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 6
  2. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 6
  3. DisoluciónPublished 04/01/2018· Registered 22/12/2017· I/A 6
  4. ExtinciónPublished 04/01/2018· Registered 22/12/2017· I/A 6
  5. Declaración de unipersonalidadPublished 04/01/2018· Registered 22/12/2017· I/A 5
  6. Modificaciones estatutariasPublished 27/03/2014· Registered 18/06/2013· I/A 3
  7. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 4
  8. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 4

Changes

  1. 04/01/2018Declaración de unipersonalidad

    CASTORO ROCCO

  2. 04/01/2018Disolución
  3. 04/01/2018Extinción
  4. 27/03/2014Modificaciones estatutarias
  5. 17/12/2013Cambio de domicilio social

    C/ ALBAREDA 21 4º B (PALMAS DE GRAN CANARIA (LAS)

  6. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2018#10515078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADE SOLUTIONS CONSULTING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CASTORO ROCCO. Nombramientos. Liquidador: CASTORO ROCCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1586 , F 89, S 8, H GC 27599, I/A 6 (22.12.17).
  2. 04/01/2018#10515077
    Declaración de unipersonalidad
    TRADE SOLUTIONS CONSULTING SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CASTORO ROCCO. Datos registrales. T 1586 , F 89, S 8, H GC 27599, I/A 5 (22.12.17).
  3. 27/03/2014#2739145
    Modificaciones estatutarias
    TRADE SOLUTIONS CONSULTING SL(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución de los cargos. Datos registrales. T 1586 , F 88, S 8, H GC 27599, I/A 3 (18.06.13).
  4. 17/12/2013#2589661
    Modificaciones estatutariasCambio de domicilio social
    TRADE SOLUTIONS CONSULTING SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALBAREDA 21 4º B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1586 , F 89, S 8, H GC 27599, …

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.

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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/ ALBAREDA 21 4º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector