TRADESOLVER, S.L
Hoja VI9637· NIF B01358621
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- Sociedades de responsabilidad limitada
Legal information
Legal information for TRADESOLVER, S.L
Activity
TRADESOLVER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 6 October 2009 to 22 December 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
El desarrollo, gestión, puesta en valor e instrumentación del conocimientode "NEIKER VASCO DE INVESTIGACION Y DESARROLLO AGRARIO, S.A.", con Domicioen Bilbao, Berreaga Kalea 1, con C.I.F. nº A48167902, (en adelante NEIKER)en el ámbito de la producción de patata. La comercialización e introducci.
Directors and representatives
Directors
Former
- NEIKERTEK SOCIEDAD LIMITADACeased on 12/12/2017PresidenteConsejero
- ALAVESA DE PATATAS SACeased on 12/12/2017Consejero
- Ortiz Barredo Amaia MariaCeased on 12/12/2017ConsejeroSecretario
- CELIGUETA SACeased on 12/12/2017Consejero
- UDAPA S COOPCeased on 12/12/2017Consejero
- Duarte Hernandez ElimelechCeased on 12/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2017· Registered 12/12/2017· I/A 9
- NombramientosPublished 22/12/2017· Registered 12/12/2017· I/A 9
- DisoluciónPublished 22/12/2017· Registered 12/12/2017· I/A 9
- ExtinciónPublished 22/12/2017· Registered 12/12/2017· I/A 9
- Cambio de domicilio socialPublished 06/10/2009· Registered 28/08/2009· I/A 1
- NombramientosPublished 06/10/2009· Registered 28/08/2009· I/A 1
Changes
- 22/12/2017Disolución
- 22/12/2017Extinción
- 06/10/2009Cambio de domicilio social
C/ BASOA 2 OFICINA 3 (VITORIA-GASTEIZ)
Timeline (BORME)
- 22/12/2017#4672012Ceses/DimisionesNombramientosDisoluciónExtinción
TRADESOLVER, S.L. Ceses/Dimisiones. Liquidador: DUARTE HERNANDEZ ELIMELECH. Adm. Unico: DUARTE HERNANDEZ ELIMELECH. Nombramientos. Liquidador: DUARTE HERNANDEZ ELIMELECH. Disolución. Voluntaria. Extinción. Datos registrales. T 1113 , F 54, S 8, H VI … - 06/10/2009#409219Cambio de domicilio socialNombramientos
TRADESOLVER, S.L. Cambio de domicilio social. C/ BASOA 2 OFICINA 3 (VITORIA-GASTEIZ). Datos registrales. T 1113 , F 54, S 8, H VI 9637, I/A 8 (25.09.09). 419660 - NEWCO, SOCIEDAD PARA LA TRANSFERENCIA DE TECNOLOGIA EN PATATA, SOCIEDAD LIMITADA Consti…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.