TRADER EDIFICAMAT S.L

Hoja B569514· NIF B16997363

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
750 000,00 €
Incorporation :
19/10/2021
Directors :
DESARROLLOS EMPRESARIALES TASMANIA SL, Alonso Giner Manuel, ALOSAN GESTION SL

Legal information

Legal information for TRADER EDIFICAMAT S.L

NIF
Hoja registral
IRUS1000381017342
Legal formSociedades de responsabilidad limitada
Share capital750 000,00 €
Incorporation date19/10/2021
Register referenceTomo 48506 · Folio 80 · Hoja B569514
StatusVigente

Activity

TRADER EDIFICAMAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 October 2021. The Spanish commercial register has published 8 filings for this company, from 19 October 2021 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6621 / EVALUACION DE RIESGOS Y DAÑOS. 6629 / OTRAS ACTIVIDADES AUXILIARES A SEGUROS Y FONDOS DE PENSIONES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TRADER EDIFICAMAT S.LAlonso Giner ManuelAlonso Giner ManuelALOSAN GESTION SLALOSAN GESTION SLDESARROLLOS EMPRESARIALES TASMANIA SLDESARROLLOS EMPRESAR…NOTTON CONFORT SHOES S.LNOTTON CONFORT SHOES…FRESCO CATERING S.LFRESCO CATERING S.LALOSAN GESTION SLALOSAN GESTION SLDESARROLLOS EMPRESARIALES ROSEMBLANT SLDESARROLLOS EMPRESAR…GEMBA ASSET MANAGEMENT SLGEMBA ASSET MANAGEME…COCINA Y SABOR MEDITERRANEOS SLCOCINA Y SABOR MEDIT…SIESMO SLSIESMO SLAROS SOCIEDAD ANONIMAAROS SOCIEDAD ANONIMA

Registered actos

  1. RevocacionesPublished 28/07/2023· Registered 20/07/2023· I/A 4
  2. NombramientosPublished 28/07/2023· Registered 20/07/2023· I/A 4
  3. RevocacionesPublished 24/11/2022· Registered 16/11/2022· I/A 3
  4. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 3
  5. Modificaciones estatutariasPublished 24/11/2022· Registered 16/11/2022· I/A 3
  6. Ampliación de capitalPublished 23/02/2022· Registered 16/02/2022· I/A 2
  7. ConstituciónPublished 19/10/2021· Registered 11/10/2021· I/A 1
  8. NombramientosPublished 19/10/2021· Registered 11/10/2021· I/A 1

Changes

  1. 24/11/2022Modificaciones estatutarias

Capital · events

  1. 23/02/2022Ampliación de capital
    Resulting capital: 750 000,00 € (+747 000,00 €)
  2. 19/10/2021Constitución
    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. 28/07/2023#7649112
    RevocacionesNombramientos
    TRADER EDIFICAMAT S.L. Revocaciones. CONSEJERO: DESARROLLOS EMPRESARIALES TASMANIA SL. PRESIDENTE: DESARROLLOS EMPRESARIALES TASMANIA SL. REPR.143 RRM: FERNANDEZ GIL RUBEN. CONSEJERO: INVERSIONES ORESUN SL. REPR.143 RRM: ALAMEDA BUSTINZA ANGEL. CONSE…
  2. 24/11/2022#7259386
    RevocacionesNombramientosModificaciones estatutarias
    TRADER EDIFICAMAT S.L. Revocaciones. ADM.UNICO: ALONSO GINER MANUEL. Nombramientos. CONSEJERO: DESARROLLOS EMPRESARIALES TASMANIA SL. PRESIDENTE: DESARROLLOS EMPRESARIALES TASMANIA SL. REPR.143 RRM: FERNANDEZ GIL RUBEN. CONSEJERO: INVERSIONES ORESUN …
  3. 23/02/2022#6826011
    Ampliación de capital
    TRADER EDIFICAMAT S.L. Ampliación de capital. Capital: 747.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 48014 , F 203, S 8, H B 569514, I/A 2 (16.02.22).
  4. 19/10/2021#6644486
    ConstituciónNombramientos
    TRADER EDIFICAMAT S.L. Constitución. Comienzo de operaciones: 11.10.21. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6621 / EVALUACION DE RIESGOS Y DAÑOS. 6629 / OTRAS ACTIVIDADES AUXILIARES A S…

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 2021

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 addressCL DIPUTACION NUM.292 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector