TRADECOM SA

Hoja M68043· NIF A28537033

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Share capital :
203 423,22 €
Directors :
Ozores Y Menendez Jorge, Ruiz De Velasco Larrea Ines, Ozores Menendez Jorge Juan

Legal information

Legal information for TRADECOM SA

NIF
Hoja registral
IRUS1000241518547
Legal formSociedad Anónima (SA)
Share capital203 423,22 €
LocalityCoslada
Phone
Register referenceTomo 18665 · Folio 175 · Hoja M68043
StatusVigente

Activity

TRADECOM SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 203 423,22 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRADECOM SAOzores Menendez Jorge JuanOzores Menendez Jorg…Ozores Y Menendez JorgeOzores Y Menendez Jo…Ruiz De Velasco Larrea InesRuiz De Velasco Larr…FLOWER EXPERIENCE SLFLOWER EXPERIENCE SLIN KIDS IMPORTACION SLIN KIDS IMPORTACION …

Registered actos

  1. ReeleccionesPublished 31/10/2023· Registered 24/10/2023· I/A 27
  2. Cambio de domicilio socialPublished 08/08/2022· Registered 01/08/2022· I/A 26
  3. ReeleccionesPublished 18/09/2018· Registered 11/09/2018· I/A 25
  4. Ampliación de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 24
  5. Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 23
  6. ReeleccionesPublished 11/09/2013· Registered 26/08/2013· I/A 22
  7. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 21

Changes

  1. 08/08/2022Cambio de domicilio social

    C/ ALEJANDRO GOICOECHEA 6 (COSLADA)

  2. 29/01/2014Modificaciones estatutarias

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 203 423,22 €

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. 31/10/2023#7771973
    Reelecciones
    TRADECOM SA. Reelecciones. Adm. Solid.: RUIZ DE VELASCO LARREA INES;OZORES MENENDEZ JORGE JUAN. Datos registrales. T 18665 , F 175, S 8, H M 68043, I/A 27 (24.10.23).
  2. 08/08/2022#7109863
    Cambio de domicilio social
    TRADECOM SA. Cambio de domicilio social. C/ ALEJANDRO GOICOECHEA 6 (COSLADA). Datos registrales. T 18665 , F 175, S 8, H M 68043, I/A 26 ( 1.08.22).
  3. 18/09/2018#5053826
    Reelecciones
    TRADECOM SA. Reelecciones. Adm. Solid.: RUIZ DE VELASCO LARREA INES;OZORES Y MENENDEZ JORGE. Datos registrales. T 18665 , F 175, S 8, H M 68043, I/A 25 (11.09.18).
  4. 19/08/2016#3991391
    Ampliación de capital
    TRADECOM SA. Ampliación de capital. Suscrito: 53.273,22 Euros. Desembolsado: 53.273,22 Euros. Resultante Suscrito: 203.423,22 Euros. Resultante Desembolsado: 203.423,22 Euros. Datos registrales. T 18665 , F 174, S 8, H M 68043, I/A 24 (11.08.16).
  5. 29/01/2014#2641694
    Modificaciones estatutarias
    TRADECOM SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES, EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 18665 , F 174, S 8, H M 68043, I/A 23 (21.01.14).
  6. 11/09/2013#2446777
    Reelecciones
    TRADECOM SA. Reelecciones. Adm. Solid.: RUIZ DE VELASCO LARREA INES;OZORES Y MENENDEZ JORGE. Datos registrales. T 18665 , F 174, S 8, H M 68043, I/A 22 (26.08.13).
  7. 06/09/2010#867745
    Nombramientos
    TRADECOM SA. Nombramientos. Apo.Sol.: OZORES RUIZ DE VELASCO BARBARA;OZORES RUIZ DE VELASCO CAYETANA. Datos registrales. T 18665 , F 173, S 8, H M 68043, I/A 21 (25.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEJANDRO GOICOECHEA 6 (COSLADA), Coslada, Madrid
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector