TRADEBE ENVIRONMENTAL SERVICES SL

Hoja B364505· NIF B64862295

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRADEBE ENVIRONMENTAL SERVICES SL

NIF
Hoja registral
IRUS1000361350760
Legal formSociedad Limitada (SL)
LocalitySant Joan Despí
Phone
Register referenceTomo 44616 · Folio 141 · Hoja B364505
StatusLiquidada

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

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Registered actos

  1. DisoluciónPublished 28/02/2020· Registered 20/02/2020· I/A 14
  2. RevocacionesPublished 02/03/2018· Registered 22/02/2018· I/A 13
  3. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 13
  4. RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 11
  5. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 10
  6. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 9
  7. NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 8
  8. RevocacionesPublished 20/04/2011· Registered 07/04/2011· I/A 7
  9. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 6
  10. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 5

Changes

  1. 28/02/2020Disolución

Timeline (BORME)

  1. 28/02/2020#5818235
    Disolución
    TRADEBE ENVIRONMENTAL SERVICES SL. Disolución. Fusion. Datos registrales. T 44616 , F 141, S 8, H B 364505, I/A 14 (20.02.20).
  2. 02/03/2018#4774945
    RevocacionesNombramientos
    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 
  3. 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).
  4. 31/03/2015#3262557
    Revocaciones
    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).
  5. 28/01/2015#3161282
    Nombramientos
    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).
  6. 17/11/2014#3063704
    Nombramientos
    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).
  7. 14/10/2011#1411503
    Nombramientos
    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).
  8. 20/04/2011#1179694
    Revocaciones
    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).
  9. 17/01/2011#1020969
    Revocaciones
    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).
  10. 17/01/2011#1020968
    Revocaciones
    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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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV BARCELONA Num.109 P.5, BARCELONA, SANT JOAN DESPI
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 — Actividades de las sociedades holding — are listed together.