TRADE STAR SL
Hoja M549126· NIF B86590635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
- Director :
- Ciocicu Dumitru-Daniel
Legal information
Legal information for TRADE STAR SL
Activity
TRADE STAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y CONFECCION DE TODO TIPO DE PRENDAS DE VESTIR Y SUS COMPLEMENTOS,...
Directors and representatives
Directors
Current
- Ciocicu Dumitru-DanielSince 10/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
- Declaración de unipersonalidadPublished 18/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1
Changes
- 18/12/2012Declaración de unipersonalidad
CIOCICU DUMITRU-DANIEL
Capital · events
- 18/12/2012ConstituciónInitial 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)
- 18/12/2012#2041111ConstituciónDeclaración de unipersonalidadNombramientos
TRADE STAR SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y CONFECCION DE TODO TIPO DE PRENDAS DE VESTIR Y SUS COMPLEMENTOS,... Domicilio: C/ PUERTO RICO 27 (MADRID). Capital: 3.000,00 E…
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 2012
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 — Madrid — are listed together, with their address.