TRADEZ CONSULTING SYSTEMS SL

Hoja B414984· NIF B65577017

Struck off · 19/01/2026Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
12 400,00 €
Incorporation :
22/08/2011

Legal information

Legal information for TRADEZ CONSULTING SYSTEMS SL

NIF
Hoja registral
IRUS1000365482372
Legal formSociedad Limitada (SL)
Share capital12 400,00 €
Incorporation date22/08/2011
LocalityBarcelona
Register referenceTomo 42702 · Folio 203 · Hoja B414984
StatusLiquidada

Activity

TRADEZ CONSULTING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 22 August 2011. The Spanish commercial register has published 9 filings for this company, from 22 August 2011 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 12 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

TENENCIA Y GESTION PATRIMONIAL DE BIENES.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRADEZ CONSULTING SYS…Traver Fernandez Juan AntonioTraver Fernandez Jua…AFFOR PROFFESIONAL CONSULTING SLAFFOR PROFFESIONAL C…PLOUTOS CAPITAL PARTNERS S.LPLOUTOS CAPITAL PART…

Registered actos

  1. RevocacionesPublished 19/01/2026· Registered 13/01/2026· I/A 4
  2. NombramientosPublished 19/01/2026· Registered 13/01/2026· I/A 4
  3. ExtinciónPublished 19/01/2026· Registered 13/01/2026· I/A 4
  4. Cambio de objeto socialPublished 26/02/2015· Registered 18/02/2015· I/A 3
  5. Ampliación de capitalPublished 07/02/2012· Registered 24/01/2012· I/A 2
  6. Cambio de objeto socialPublished 07/02/2012· Registered 24/01/2012· I/A 2
  7. ConstituciónPublished 22/08/2011· Registered 08/08/2011· I/A 1
  8. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 1

Changes

  1. 19/01/2026Extinción
  2. 26/02/2015Cambio de objeto social

    TENENCIA Y GESTION PATRIMONIAL DE BIENES.

  3. 07/02/2012Cambio de objeto social

    INTERMEDIACION EN PROYECTOS Y MANTENIMIENTO DE INGENIERA ELECTRICA.INTERMEDIACION EN PROYECTOS DE INGENIERIA ELECTRONICA.INTERMEDIACION EN PROYECTOS DE INGENIERIA MECANICA.DISEÑO Y DESARROLLO DE COMPONENTES DE CARROCERIA,ETC.

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 12 400,00 € (+9 300,00 €)
  2. 22/08/2011Constitución
    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. 19/01/2026#9016648
    RevocacionesNombramientosExtinción
    TRADEZ CONSULTING SYSTEMS SL. Revocaciones. ADM.UNICO: TRAVER FERNANDEZ JUAN ANTONIO. LIQUIDADOR: TRAVER FERNANDEZ JUAN ANTONIO. Nombramientos. LIQUIDADOR: TRAVER FERNANDEZ JUAN ANTONIO. Extinción. Datos registrales. S 8 , H B 414984, I/A 4 (13.01.26…
  2. 26/02/2015#3210596
    Cambio de objeto social
    TRADEZ CONSULTING SYSTEMS SL. Cambio de objeto social. TENENCIA Y GESTION PATRIMONIAL DE BIENES. Datos registrales. T 42702 , F 203, S 8, H B 414984, I/A 3 (18.02.15).
  3. 07/02/2012#1578237
    TRADEZ CONSULTING SYSTEMS SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42702 , F 202, S 8, H B 414984, I/A 2 N (24.01.12).
  4. 07/02/2012#1578236
    Ampliación de capitalCambio de objeto social
    TRADEZ CONSULTING SYSTEMS SL. Ampliación de capital. Capital: 9.300,00 Euros. Resultante Suscrito: 12.400,00 Euros. Cambio de objeto social. INTERMEDIACION EN PROYECTOS Y MANTENIMIENTO DE INGENIERA ELECTRICA.INTERMEDIACION EN PROYECTOS DE INGENIERIA …
  5. 22/08/2011#1349775
    ConstituciónNombramientos
    TRADEZ CONSULTING SYSTEMS SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: INTERMEDIACION EN PROYECTOS Y MANTENIMIENTO DE INGENIERIA ELECTRICA.INTERMEDIACION EN PROYECTOS DE INGENIERIA ELECTRONICA Y DE INGENIERIA MECANICA.DISEÑO Y …

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 2011

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 ARIBAU 168-170 P.1 PTA.1 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector