TRADEBE ENVIRONMENTAL SERVICES SL
Hoja B364505· NIF B64862295
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRADEBE ENVIRONMENTAL SERVICES SL
Activity
TRADEBE ENVIRONMENTAL SERVICES 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 11 filings for this company, from 17 January 2011 to 28 February 2020, across 3 distinct types of filing. 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 22/02/2018Consejero Delegado
- SECOND CODE SLCeased on 22/02/2018Consejero
- Nusimovich Kolodny SergioCeased on 22/02/2018Consejero
- INERLAND SACeased on 22/02/2018Consejero
- Diez Quintanilla AlbertoCeased on 23/03/2015Consejero
- Mark OlpinCeased on 07/04/2011Consejero
- John Michael NewelCeased on 04/01/2011Consejero
- Kevin Patrick PrunskyCeased on 04/01/2011Consejero
- Creixell De Vilallonga VictorAdministrador Solidario
- Creixell De Vilallonga OscarAdministrador Solidario
- Creixell Sureda JordiCeased on 22/02/2018Secretario no Consejero
Directors network map
Registered actos
- DisoluciónPublished 28/02/2020· Registered 20/02/2020· I/A 14
- RevocacionesPublished 02/03/2018· Registered 22/02/2018· I/A 13
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 13
- RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 11
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 10
- NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 9
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 8
- RevocacionesPublished 20/04/2011· Registered 07/04/2011· I/A 7
- RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 6
- RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 5
Changes
- 28/02/2020Disolución
Timeline (BORME)
- 28/02/2020#5818235Disolución
TRADEBE ENVIRONMENTAL SERVICES SL. Disolución. Fusion. Datos registrales. T 44616 , F 141, S 8, H B 364505, I/A 14 (20.02.20).
- 02/03/2018#4774945RevocacionesNombramientos
TRADEBE ENVIRONMENTAL SERVICES SL. Revocaciones. CONSEJERO: CREIXELL SUREDA JOSE. PRESIDENTE: CREIXELL SUREDA JOSE. CONSEJERO: NUSIMOVICH KOLODNY SERGIO. SECR.NO CONS: CREIXELL SUREDA JORDI. CONS. DELEG.: CREIXELL SUREDA JOSE. CONSEJERO: SECOND CODE … - 16/04/2015#3282566
TRADEBE ENVIRONMENTAL SERVICES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GRUPO TRADEBE MEDIO AMBIENTE SL. Datos registrales. T 44616 , F 141, S 8, H B 364505, I/A 12 ( 7.04.15).
- 31/03/2015#3262557Revocaciones
TRADEBE ENVIRONMENTAL SERVICES SL. Revocaciones. CONSEJERO: DIEZ QUINTANILLA ALBERTO. Datos registrales. T 44616 , F 141, S 8, H B 364505, I/A 11 (23.03.15).
- 28/01/2015#3161282Nombramientos
TRADEBE ENVIRONMENTAL SERVICES SL. Nombramientos. CONSEJERO: SECOND CODE SL;INERLAND SA. REPR.143 RRM: CREIXELL SUREDA JORDI;CREIXELL DE VILALLONGA VICTOR. Datos registrales. T 44616 , F 141, S 8, H B 364505, I/A 10 (19.01.15).
- 17/11/2014#3063704Nombramientos
TRADEBE ENVIRONMENTAL SERVICES SL. Nombramientos. APODERAD.SOL: CREIXELL DE VILALLONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 40485 , F 112, S 8, H B 364505, I/A 9 ( 5.11.14).
- 14/10/2011#1411503Nombramientos
TRADEBE ENVIRONMENTAL SERVICES SL. Nombramientos. CONS. DELEG.: CREIXELL SUREDA JOSE. Datos registrales. T 40485 , F 112, S 8, H B 364505, I/A 8 ( 4.10.11).
- 20/04/2011#1179694Revocaciones
TRADEBE ENVIRONMENTAL SERVICES SL. Revocaciones. CONSEJERO: MARK OLPIN. Datos registrales. T 40485 , F 112, S 8, H B 364505, I/A 7 ( 7.04.11).
- 17/01/2011#1020969Revocaciones
TRADEBE ENVIRONMENTAL SERVICES SL. Revocaciones. CONSEJERO: KEVIN PATRICK PRUNSKY. Datos registrales. T 40485 , F 112, S 8, H B 364505, I/A 6 ( 4.01.11).
- 17/01/2011#1020968Revocaciones
TRADEBE ENVIRONMENTAL SERVICES SL. Revocaciones. CONSEJERO: JOHN MICHAEL NEWEL. Datos registrales. T 40485 , F 112, S 8, H B 364505, I/A 5 ( 4.01.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.