TRADEBE ENVIRONMENTAL SERVICES 2 SL
Hoja B364501· NIF B64862303
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 575 769,00 €
Legal information
Legal information for TRADEBE ENVIRONMENTAL SERVICES 2 SL
Activity
TRADEBE ENVIRONMENTAL SERVICES 2 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 19 575 769,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Creixell Sureda JoseCeased on 22/02/2018Administrador Único
- Creixell De Vilallonga OscarAdministrador Solidario
- Creixell De Vilallonga VictorAdministrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 28/02/2020· Registered 20/02/2020· I/A 8
- RevocacionesPublished 01/03/2018· Registered 22/02/2018· I/A 7
- NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 7
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 6
- Ampliación de capitalPublished 05/04/2011· Registered 25/03/2011· I/A 5
Changes
- 28/02/2020Disolución
Capital · events
- 05/04/2011Ampliación de capitalResulting capital: 19 575 769,00 € (+5 817 252,00 €)
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)
- 28/02/2020#5818234Disolución
TRADEBE ENVIRONMENTAL SERVICES 2 SL. Disolución. Fusion. Datos registrales. T 40485 , F 91, S 8, H B 364501, I/A 8 (20.02.20).
- 01/03/2018#4771219RevocacionesNombramientos
TRADEBE ENVIRONMENTAL SERVICES 2 SL. Revocaciones. ADM.UNICO: CREIXELL SUREDA JOSE. Nombramientos. ADM.SOLIDAR.: CREIXELL DE VILALLONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 40485 , F 91, S 8, H B 364501, I/A 7 (22.02.18).
- 29/07/2014#2909993Nombramientos
TRADEBE ENVIRONMENTAL SERVICES 2 SL. Nombramientos. APODERAD.SOL: CREIXELL DE VILALLONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 40485 , F 90, S 8, H B 364501, I/A 6 (18.07.14).
- 05/04/2011#1156091Ampliación de capital
TRADEBE ENVIRONMENTAL SERVICES 2 SL. Ampliación de capital. Capital: 5.817.252,00 Euros. Resultante Suscrito: 19.575.769,00 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO "TRADEBE ENVIRONMENTAL SERVICES, S.L.". …
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.
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 — Actividades de las sociedades holding — are listed together.