TRADECES SERVICIOS SL
Hoja NA35633· NIF B71272108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/02/2016
- Director :
- Oyarzun Osacar Javier
Legal information
Legal information for TRADECES SERVICIOS SL
Activity
TRADECES SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Ultzama (Navarra). It was incorporated on 29 February 2016. The Spanish commercial register has published 8 filings for this company, from 29 February 2016 to 14 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediario del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados; y otras actividades.
Directors and representatives
Directors
Current
- Oyarzun Osacar JavierSince 06/10/2020Administrador Único
Former
- Ederra Sanz CarlosCeased on 06/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Ederra Sanz Carlos100 %
Individual · since 29/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ederra Sanz Carlos100 %
Individual · ultimate beneficial owner · since 29/02/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 14/10/2021· Registered 05/10/2021· I/A 3
- Ceses/DimisionesPublished 16/10/2020· Registered 06/10/2020· I/A 2
- NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 2
- Cambio de domicilio socialPublished 16/10/2020· Registered 06/10/2020· I/A 2
- Cambio de objeto socialPublished 16/10/2020· Registered 06/10/2020· I/A 2
- ConstituciónPublished 29/02/2016· Registered 12/02/2016· I/A 1
- Declaración de unipersonalidadPublished 29/02/2016· Registered 12/02/2016· I/A 1
- NombramientosPublished 29/02/2016· Registered 12/02/2016· I/A 1
Changes
- 14/10/2021Ampliación del objeto social
Intermediario del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Y otros.
- 16/10/2020Cambio de domicilio social
C/ SAN ESTEBAN 13 - ALCOZ (ULTZAMA)
- 16/10/2020Cambio de objeto social
Intermediario del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados; y otras actividades.
- 29/02/2016Declaración de unipersonalidad
EDERRA SANZ CARLOS
Capital · events
- 29/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2021#6638952Ampliacion del objeto social
TRADECES SERVICIOS SL. Ampliacion del objeto social. Intermediario del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.… - 16/10/2020#6076522Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TRADECES SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: OYARZUN OSACAR JAVIER. Ceses/Dimisiones. Adm. Unico: EDERRA SANZ CARLOS. Nombramientos. Adm. Unico: OYARZUN OSACAR JAVIER. Cambio de domicilio social. C/ SAN ESTEBAN 13… - 29/02/2016#3740033ConstituciónDeclaración de unipersonalidadNombramientos
TRADECES SERVICIOS SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: La creación, gestión y explotación de bases de datos y páginas Web, en especial las relativas a la prestación de apoyo personal en viajes y servicios turísticos y …
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 2016
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 — Navarra — are listed together, with their address.