TRADEBE SHIPPING SL

Hoja B394155· NIF B65258873

Struck off · 14/02/2017Barcelona
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 267 000,00 €
Incorporation :
29/04/2010

Legal information

Legal information for TRADEBE SHIPPING SL

NIF
Hoja registral
IRUS1000363775369
Legal formSociedad Limitada (SL)
Share capital3 267 000,00 €
Incorporation date29/04/2010
LocalitySant Joan Despí
Register referenceTomo 41835 · Folio 205 · Hoja B394155
StatusLiquidada

Activity

TRADEBE SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 29 April 2010. The Spanish commercial register has published 16 filings for this company, from 29 April 2010 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 3 267 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

EL TRANSPORTE MARITIMO DE TODA CLASE DE MERCANCIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2017· Registered 03/02/2017· I/A 9
  2. ExtinciónPublished 14/02/2017· Registered 03/02/2017· I/A 9
  3. Ampliación de capitalPublished 10/01/2012· Registered 28/12/2011· I/A 8
  4. RevocacionesPublished 30/05/2011· Registered 18/05/2011· I/A 7
  5. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 7
  6. DisoluciónPublished 30/05/2011· Registered 18/05/2011· I/A 7
  7. Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 6
  8. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 5
  9. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 5
  10. Ampliación de capitalPublished 11/11/2010· Registered 28/10/2010· I/A 4
  11. RevocacionesPublished 08/11/2010· Registered 25/10/2010· I/A 3
  12. NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 3
  13. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
  14. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  15. ConstituciónPublished 29/04/2010· Registered 16/04/2010· I/A 1
  16. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 14/02/2017Extinción
  2. 30/05/2011Disolución

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 3 267 000,00 € (+757 000,00 €)
  2. 03/03/2011Ampliación de capital
    Resulting capital: 2 510 000,00 € (+1 500 000,00 €)
  3. 11/11/2010Ampliación de capital
    Resulting capital: 1 010 000,00 € (+1 000 000,00 €)
  4. 29/04/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 14/02/2017#4242821
    RevocacionesExtinción
    TRADEBE SHIPPING SL. Revocaciones. LIQUIDADOR: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. Extinción. Datos registrales. T 41835 , F 205, S 8, H B 394155, I/A 9 ( 3.02.17).
  2. 10/01/2012#1529107
    Ampliación de capital
    TRADEBE SHIPPING SL. Ampliación de capital. Capital: 757.000,00 Euros. Resultante Suscrito: 3.267.000,00 Euros. Datos registrales. T 41835 , F 204, S 8, H B 394155, I/A 8 (28.12.11).
  3. 30/05/2011#1233705
    RevocacionesNombramientosDisolución
    TRADEBE SHIPPING SL. Revocaciones. ADM.SOLIDAR.: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. ADM.SOLIDAR.: CREIXELL SUREDA JORDI. Nombramientos. LIQUIDADOR: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. Disolución. Voluntaria. Datos reg…
  4. 03/03/2011#1100887
    Ampliación de capital
    TRADEBE SHIPPING SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 2.510.000,00 Euros. Datos registrales. T 41835 , F 203, S 8, H B 394155, I/A 6 (18.02.11).
  5. 18/02/2011#1079209
    RevocacionesNombramientos
    TRADEBE SHIPPING SL. Revocaciones. ADM.UNICO: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. Nombramientos. ADM.SOLIDAR.: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. ADM.SOLIDAR.: CREIXELL SUREDA JORDI. Datos registrales. T 41835 , F 203…
  6. 11/11/2010#940643
    Ampliación de capital
    TRADEBE SHIPPING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.010.000,00 Euros. Datos registrales. T 41835 , F 202, S 8, H B 394155, I/A 4 (28.10.10).
  7. 08/11/2010#936153
    RevocacionesNombramientos
    TRADEBE SHIPPING SL. Revocaciones. CONSEJERO: SECOND CODE SL. PRESIDENTE: SECOND CODE SL. CONS.DEL.MAN: SECOND CODE SL. SECR.NO CONS: CREIXELL SUREDA JORDI. CONSEJERO: ANNER ANTONIE EGGINK. CONS.DEL.MAN: ANNER ANTONIE EGGINK. CONSEJERO: ECOPROGES SL.…
  8. 05/05/2010#706639
    RevocacionesNombramientos
    TRADEBE SHIPPING SL. Revocaciones. REPR.143 RRM: CREIXELL SUREDA JORDI. Nombramientos. REPR.143 RRM: CREIXELL DE VILLALONGA VICTOR. Datos registrales. T 41835 , F 201, S 8, H B 394155, I/A 2 (23.04.10).
  9. 29/04/2010#698304
    ConstituciónNombramientos
    TRADEBE SHIPPING SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: EL TRANSPORTE MARITIMO DE TODA CLASE DE MERCANCIAS. Domicilio: AV BARCELONA Num.109 P.5 (SANT JOAN DESPI). Capital: 10.000,00 Euros. Nombramientos. CONSEJERO: SECOND…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV BARCELONA Num.109 P.5 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Transporte marítimo de mercancías — are listed together.

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