TRADESUR SA

Hoja MA6425· NIF A29183795

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Rodriguez Isabel
Former name :
SONIMALAGA SA

Legal information

Legal information for TRADESUR SA

NIF
Hoja registral
IRUS1000005938868
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1237 · Folio 114 · Hoja MA6425
Former names
SONIMALAGA SA2012-02-07 → 2022-03-08
StatusVigente

Activity

TRADESUR SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 7 February 2012 to 8 March 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRADESUR SADominguez Rodriguez IsabelDominguez Rodriguez …MONTAJES Y MANTENIMIENTOS EXTREMEÑOS S.L.MONTAJES Y MANTENIMI…CERRAJERIA Y PUERTAS CALDERON S.L.CERRAJERIA Y PUERTAS…

Registered actos

  1. ReeleccionesPublished 28/07/2021· Registered 20/07/2021· I/A 10
  2. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 9
  3. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 9
  4. Modificaciones estatutariasPublished 31/12/2014· Registered 19/12/2014· I/A 9
  5. Cambio de domicilio socialPublished 08/05/2013· Registered 24/04/2013· I/A 8
  6. NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 7
  7. Ceses/DimisionesPublished 07/02/2012· Registered 20/01/2012· I/A 6
  8. NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SONIMALAGA SA→TRADESUR SA

  2. 31/12/2014Modificaciones estatutarias
  3. 08/05/2013Cambio de domicilio social

    C/ JOHANNES KEPLER 1 - PARQUE TECNOLOGICO DE ANDAL (MALAGA)

Timeline (BORME)

  1. 08/03/2022#6847786

    Company name: SONIMALAGA SA

    SONIMALAGA SA. Transformación de sociedad. Denominación y forma adoptada: SONIMALAGA SL. Otros conceptos: Modificación de la totalidad de los estatutos sociales.- Datos registrales. T 1237, L 150, F 114, S 8, H MA 6425, I/A 11 (24.02.22).
  2. 28/07/2021#6545663

    Company name: SONIMALAGA SA

    Reelecciones
    SONIMALAGA SA. Reelecciones. Adm. Unico: DOMINGUEZ RODRIGUEZ ISABEL. Datos registrales. T 1237, L 150, F 113, S 8, H MA 6425, I/A 10 (20.07.21).
  3. 31/12/2014#3135195

    Company name: SONIMALAGA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SONIMALAGA SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TRUNCER MARIA DOLORES;DOMINGUEZ RODRIGUEZ ISABEL. Nombramientos. Adm. Unico: DOMINGUEZ RODRIGUEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 08/05/2013#2262782

    Company name: SONIMALAGA SA

    Cambio de domicilio social
    SONIMALAGA SA. Cambio de domicilio social. C/ JOHANNES KEPLER 1 - PARQUE TECNOLOGICO DE ANDAL (MALAGA). Datos registrales. T 1237, L 150, F 113, S 8, H MA 6425, I/A 8 (24.04.13).
  5. 07/02/2012#1579395

    Company name: SONIMALAGA SA

    Nombramientos
    SONIMALAGA SA. Nombramientos. Apoderado: DOMINGUEZ GUZMAN JUAN. Datos registrales. T 1237, L 150, F 113, S 8, H MA 6425, I/A 7 (20.01.12).
  6. 07/02/2012#1579394

    Company name: SONIMALAGA SA

    Ceses/DimisionesNombramientos
    SONIMALAGA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GUZMAN JUAN;RODRIGUEZ TRUNCER MARIA DOLORES. Nombramientos. Adm. Solid.: RODRIGUEZ TRUNCER MARIA DOLORES;DOMINGUEZ RODRIGUEZ ISABEL. Datos registrales. T 1237, L 150, F 112, S 8, H MA 6425, I/A …

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 addressC/ JOHANNES KEPLER 1 - PARQUE TECNOLOGICO DE ANDAL (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province