TRADEHOUSE SA

Hoja M44961· NIF A78552411

Struck off · 06/05/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRADEHOUSE SA

NIF
Hoja registral
IRUS1000242186153
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2580 · Folio 124 · Hoja M44961
StatusLiquidada

Activity

TRADEHOUSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 February 2014 to 6 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TRADEHOUSE SAVarela Moreno OscarVarela Moreno OscarCOVAREMO SLCOVAREMO SLDESARROLLO INTEGRAL PARA LA CONSERVACION DE EDIFICIOS EMPRESAS Y CENTROS COMERCIALES SLDESARROLLO INTEGRAL …VARELAMORENO SLVARELAMORENO SLSEGUR ARAN OSCAR SLSEGUR ARAN OSCAR SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
  2. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 12
  3. DisoluciónPublished 06/05/2024· Registered 25/04/2024· I/A 12
  4. ExtinciónPublished 06/05/2024· Registered 25/04/2024· I/A 12
  5. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 11
  6. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 11
  7. ReeleccionesPublished 04/02/2020· Registered 28/01/2020· I/A 10
  8. ReeleccionesPublished 03/02/2014· Registered 24/01/2014· I/A 9

Changes

  1. 06/05/2024Disolución
  2. 06/05/2024Extinción

Timeline (BORME)

  1. 06/05/2024#8065789
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADEHOUSE SA. Ceses/Dimisiones. Secretario: RODRIGUEZ LENZA SEVERINO. Consejero: RODRIGUEZ LENZA SEVERINO. Cons.Del.Sol: RODRIGUEZ LENZA SEVERINO. Consejero: BABIO HERRAIZ EUGENIO. Vicepresid.: BABIO HERRAIZ EUGENIO. Consejero: VARELA MORENO OSCAR. …
  2. 30/12/2020#6192899
    Ceses/DimisionesNombramientos
    TRADEHOUSE SA. Ceses/Dimisiones. Consejero: VARELA ALMADEN JOSE LUIS. Presidente: VARELA ALMADEN JOSE LUIS. Cons.Del.Sol: VARELA ALMADEN JOSE LUIS. Nombramientos. Consejero: VARELA MORENO OSCAR. Presidente: VARELA MORENO OSCAR. Cons.Del.Sol: VARELA M…
  3. 04/02/2020#5776936
    Reelecciones
    TRADEHOUSE SA. Reelecciones. Secretario: RODRIGUEZ LENZA SEVERINO. Consejero: RODRIGUEZ LENZA SEVERINO;VARELA ALMADEN JOSE LUIS. Cons.Del.Sol: RODRIGUEZ LENZA SEVERINO. Consejero: BABIO HERRAIZ EUGENIO. Presidente: VARELA ALMADEN JOSE LUIS. Cons.Del.…
  4. 03/02/2014#2649507
    Reelecciones
    TRADEHOUSE SA. Reelecciones. Secretario: RODRIGUEZ LENZA SEVERINO. Consejero: RODRIGUEZ LENZA SEVERINO;VARELA ALMADEN JOSE LUIS. Cons.Del.Sol: RODRIGUEZ LENZA SEVERINO. Consejero: BABIO HERRAIZ EUGENIO. Presidente: VARELA ALMADEN JOSE LUIS. Cons.Del.…

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 addressCALLE PINAR 17, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector