TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA

Hoja MU94924· NIF B73980997

VigenteMurcia
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/11/2017
Director :
Maria Lopez Miñarro
Former name :
HORLEVANTE EXPORT & IMPORT S.L

Legal information

Legal information for TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160146134
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/11/2017
LocalityLorca
Register referenceTomo 3278 · Folio 138 · Hoja MU94924
Former names
HORLEVANTE EXPORT & IMPORT SL2017-11-29
HORLEVANTE EXPORT & IMPORT S.L2018-11-28
StatusVigente

Activity

TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 29 November 2017. The Spanish commercial register has published 8 filings for this company, from 29 November 2017 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

Actividad principal: CNAE 46.31 Comercio al por mayor de frutas y hortalizas. Otras actividades: CNAE 0111.- Cultivo de ce-reales (excepto arroz), leguminosas y semillas oleaginosas; CNAE 0112.- Cultivo de arroz; CNAE 0113.- Cultivo de hortalizas, raíces y tubércu-los; CNAE 0114.- Cultivo de caña de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRADELEVANTE EXPORT &…Maria Lopez MiñarroMaria Lopez MiñarroMARLO 2012 SLMARLO 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2019· Registered 01/07/2019· I/A 4
  2. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 4
  3. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 3
  4. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 3
  5. Cambio de denominación socialPublished 28/11/2018· Registered 21/11/2018· I/A 2
  6. ConstituciónPublished 29/11/2017· Registered 22/11/2017· I/A 1
  7. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 28/11/2018Cambio de denominación social

    HORLEVANTE EXPORT & IMPORT SL→TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA

  2. 28/11/2018Cambio de denominación social

    TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA→HORLEVANTE EXPORT & IMPORT S.L

Capital · events

  1. 29/11/2017Constitución
    Initial capital: 3 100,00 €

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. 12/12/2024#8394369
    TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 94924, I/A 5 (30.10.24).
  2. 09/07/2019#5484174
    Ceses/DimisionesNombramientos
    TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE LARIO LOPEZ. Nombramientos. Adm. Unico: MARIA LOPEZ MIÑARRO. Datos registrales. T 3278 , F 138, S 8, H MU 94924, I/A 4 ( 1.07.19).
  3. 28/11/2018#5150165
    Ceses/DimisionesNombramientos
    TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ISABEL LOPEZ MIÑARRO. Nombramientos. Adm. Unico: JOSE LARIO LOPEZ. Datos registrales. T 3278 , F 137, S 8, H MU 94924, I/A 3 (21.11.18).
  4. 28/11/2018#5150164

    Company name: HORLEVANTE EXPORT & IMPORT S.L

    Cambio de denominación social
    HORLEVANTE EXPORT & IMPORT S.L. Cambio de denominación social. TRADELEVANTE EXPORT & IMPORT SOCIEDAD LIMITADA. Datos registrales. T 3278 , F 137, S 8, H MU 94924, I/A 2 (21.11.18).
  5. 29/11/2017#4640804

    Company name: HORLEVANTE EXPORT & IMPORT SL

    ConstituciónNombramientos
    HORLEVANTE EXPORT & IMPORT SL. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: Actividad principal: CNAE 46.31 Comercio al por mayor de frutas y hortalizas. Otras actividades: CNAE 0111.- Cultivo de ce-reales (excepto arroz), legumino…

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 2017

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 addressCMNO VIEJO 59 - DIPUTACION LA HOYA (LORCA), Lorca, Murcia
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector