TRADEBE VALDILECHA SL
Hoja B375059
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 903 010,00 €
- Directors :
- Creixell De Vilallonga Oscar, Creixell De Vilallonga Victor
Legal information
Legal information for TRADEBE VALDILECHA SL
Activity
TRADEBE VALDILECHA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 5 February 2010 to 21 November 2017, across 3 distinct types of filing. Its registered share capital is 903 010,00 €.
Directors and representatives
Directors
Current
- Creixell De Vilallonga OscarSince 18/07/2014Administrador Solidario
- Creixell De Vilallonga VictorSince 18/07/2014Administrador Solidario
Former
- SECOND CODE SLCeased on 13/11/2017Administrador Único
Authorised representatives
Former
- Nuñez Zorrilla CarlosCeased on 17/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 8
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 8
- RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 7
- NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 6
- Ampliación de capitalPublished 21/12/2011· Registered 09/12/2011· I/A 5
- NombramientosPublished 20/04/2011· Registered 06/04/2011· I/A 4
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 3
- NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 2
Capital · events
- 21/12/2011Ampliación de capitalResulting capital: 903 010,00 € (+900 000,00 €)
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)
- 21/11/2017#4626819RevocacionesNombramientos
TRADEBE VALDILECHA SL. Revocaciones. ADM.UNICO: SECOND CODE SL. REPR.143 RRM: CREIXELL SUREDA JOSE. Nombramientos. ADM.SOLIDAR.: CREIXELL DE VILALLONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 40787 , F 174, S 8, H B 375059, I/A 8 (1… - 24/02/2015#3205990Revocaciones
TRADEBE VALDILECHA SL. Revocaciones. APODERADO: NUÑEZ ZORRILLA CARLOS. Datos registrales. T 40787 , F 174, S 8, H B 375059, I/A 7 (17.02.15).
- 29/07/2014#2909994Nombramientos
TRADEBE VALDILECHA SL. Nombramientos. APODERAD.SOL: CREIXELL DE VILALLONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 40787 , F 173, S 8, H B 375059, I/A 6 (18.07.14).
- 21/12/2011#1511533Ampliación de capital
TRADEBE VALDILECHA SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.010,00 Euros. Datos registrales. T 40787 , F 172, S 8, H B 375059, I/A 5 ( 9.12.11).
- 20/04/2011#1179562Nombramientos
TRADEBE VALDILECHA SL. Nombramientos. APODERADO: NUÑEZ ZORRILLA CARLOS. Datos registrales. T 40787 , F 171, S 8, H B 375059, I/A 4 ( 6.04.11).
- 21/12/2010#993890Nombramientos
TRADEBE VALDILECHA SL. Nombramientos. APODERADO: CREIXELL SUREDA JORDI. Datos registrales. T 40787 , F 171, S 8, H B 375059, I/A 3 ( 9.12.10).
- 05/02/2010#574093Nombramientos
TRADEBE VALDILECHA SL. Nombramientos. APODERADO: GARNICA DIEZ JOAQUIN MANUEL. Datos registrales. T 40787 , F 171, S 8, H B 375059, I/A 2 (25.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.