TRADER GESTION E INVERSION SL

Hoja M733516· NIF B88563317

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Director :
Gonzalez Natal Almudena

Legal information

Legal information for TRADER GESTION E INVERSION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
LocalityMadrid
Register referenceTomo 41390 · Folio 27 · Hoja M733516
StatusVigente

Activity

TRADER GESTION E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION ADMINISTRATIVA. PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL. PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION INMOBILIARIA Y AMBIENTAL. PRESTACION DE SERVICIOS CONTABLES Y LEGALES...Domicilio: C/ INFANTAS, 44, PORTAL 3, 3º A (MADRID).

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TRADER GESTION E INVE…Gonzalez Natal AlmudenaGonzalez Natal Almud…BRITISH EDUCATION SYSTEM SLBRITISH EDUCATION SY…TOP EXPORTERS SOCIEDAD LIMITADATOP EXPORTERS SOCIED…DESARROLLO E INVERSIONES PERU SLDESARROLLO E INVERSI…WORLDWIDE CONSULTORIA Y GESTION SLWORLDWIDE CONSULTORI…ONDAGUA GLOBAL SLONDAGUA GLOBAL SLWERNER MOVING SLWERNER MOVING SLBURTON GESTION SLBURTON GESTION SLMSP NUVO SLMSP NUVO SLTOP GLOBAL GESTION SLTOP GLOBAL GESTION SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TRADER GESTION E INVE…Gonzalez Natal AlmudenaGonzalez Natal Almud…TOP EXPORTERS SOCIEDAD LIMITADATOP EXPORTERS SOCIED…WORLDWIDE CONSULTORIA Y GESTION SLWORLDWIDE CONSULTORI…ONDAGUA GLOBAL SLONDAGUA GLOBAL SLWERNER MOVING SLWERNER MOVING SLBURTON GESTION SLBURTON GESTION SLMSP NUVO SLMSP NUVO SLTOP GLOBAL GESTION SLTOP GLOBAL GESTION SL

Beneficial owner (UBO)

Gonzalez Natal Almudena100 %

Individual · ultimate beneficial owner · since 10/02/2021

Beneficial owner network map

9 nodes Person Company
TRADER GESTION E INVE…Gonzalez Natal AlmudenaGonzalez Natal Almud…TOP EXPORTERS SOCIEDAD LIMITADATOP EXPORTERS SOCIED…WORLDWIDE CONSULTORIA Y GESTION SLWORLDWIDE CONSULTORI…ONDAGUA GLOBAL SLONDAGUA GLOBAL SLWERNER MOVING SLWERNER MOVING SLBURTON GESTION SLBURTON GESTION SLMSP NUVO SLMSP NUVO SLTOP GLOBAL GESTION SLTOP GLOBAL GESTION SL

Registered actos

  1. ConstituciónPublished 10/02/2021· Registered 03/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 1
  3. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 1

Changes

  1. 10/02/2021Declaración de unipersonalidad

    GONZALEZ NATAL ALMUDENA

Capital · events

  1. 10/02/2021Constitución
    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. 10/02/2021#6250329
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADER GESTION E INVERSION SL. Constitución. Comienzo de operaciones: 3.01.20. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION ADMINISTRATIVA. PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL. PRESTACION DE SERVICIOS DE CONSULTORI…

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 addressC/ INFANTAS, 44, PORTAL 3, 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province