TRADE WINNER GROUP SL
Hoja M572681· NIF B86948494
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/03/2014
- Director :
- Lopez Prado Stefanny
Legal information
Legal information for TRADE WINNER GROUP SL
Activity
TRADE WINNER GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 March 2014. The Spanish commercial register has published 4 filings for this company, from 12 March 2014 to 4 September 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación comercial. Las actividades enumeradas anteriormente podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras Sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Lopez Prado StefannySince 27/08/2014Administrador Único
Former
- Alcala Rodriguez Jose IgnacioCeased on 27/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2014· Registered 27/08/2014· I/A 2
- NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 2
- ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1
Capital · events
- 12/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 04/09/2014#2956563Ceses/DimisionesNombramientos
TRADE WINNER GROUP SL. Ceses/Dimisiones. Adm. Unico: ALCALA RODRIGUEZ JOSE IGNACIO. Nombramientos. Adm. Unico: LOPEZ PRADO STEFANNY. Datos registrales. T 31823 , F 191, S 8, H M 572681, I/A 2 (27.08.14).
- 12/03/2014#2713190ConstituciónNombramientos
TRADE WINNER GROUP SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: La intermediación comercial. Las actividades enumeradas anteriormente podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante s…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.