TRADEGENIUS SL

Hoja TF61665· NIF B76780006

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2018
Director :
Carboni Stefano

Legal information

Legal information for TRADEGENIUS SL

NIF
Hoja registral
IRUS1000237570780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2018
Register referenceTomo 3590 · Folio 117 · Hoja TF61665
StatusVigente

Activity

TRADEGENIUS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 October 2018. The Spanish commercial register has published 6 filings for this company, from 22 October 2018 to 26 May 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRADEGENIUS SLCarboni StefanoCarboni Stefano

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRADEGENIUS SLMelis Carolina Stefania AdeleMelis Carolina Stefa…MELIS HANSEN SLMELIS HANSEN SL

Beneficial owner (UBO)

Melis Carolina Stefania Adele100 %

Individual · ultimate beneficial owner · since 22/10/2018

Beneficial owner network map

3 nodes Person Company
TRADEGENIUS SLMelis Carolina Stefania AdeleMelis Carolina Stefa…MELIS HANSEN SLMELIS HANSEN SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2020· Registered 15/05/2020· I/A 3
  2. NombramientosPublished 26/05/2020· Registered 15/05/2020· I/A 3
  3. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 2
  4. ConstituciónPublished 22/10/2018· Registered 02/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2018· Registered 02/10/2018· I/A 1
  6. NombramientosPublished 22/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 22/10/2018Declaración de unipersonalidad

    MELIS CAROLINA STEFANIA ADELE

Capital · events

  1. 22/10/2018Constitución
    Initial 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)

  1. 26/05/2020#5889492
    Ceses/DimisionesNombramientos
    TRADEGENIUS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MELIS CAROLINA STEFANIA ADELE. Nombramientos. Adm. Unico: CARBONI STEFANO. Datos registrales. T 3590 , F 117, S 8, H TF 61665, I/A 3 (15.05.20).
  2. 02/11/2018#5113000
    Nombramientos
    TRADEGENIUS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;RUANO VECINO MAXIMO JORGE;SITZER SHARON;GARCIA ARQUIMBAU DUELO MACARENA. Datos…
  3. 22/10/2018#5094613
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADEGENIUS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: CALLE VILLALBA HERVAS Número2 4 2 (SANTA CRUZ DE TENERIFE). Capital: 3.000,00 Euros. De…

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 2018

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 addressCALLE VILLALBA HERVAS Número2 4 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector