TRADING EXPORT IMPORT COMPANY SA

Hoja M79834· NIF A78071289

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Suarez Jesus, Serrano Bayona Maria Dolores, Rodriguez Serrano Maria Dolores, Rodriguez Serrano Silvia, Rodriguez Serrano Jesus Pedro

Legal information

Legal information for TRADING EXPORT IMPORT COMPANY SA

NIF
Hoja registral
IRUS1000240751860
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 4861 · Folio 86 · Hoja M79834
StatusVigente

Activity

TRADING EXPORT IMPORT COMPANY SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 27 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TRADING EXPORT IMPORT…Rodriguez Serrano Maria DoloresRodriguez Serrano Ma…Rodriguez Serrano SilviaRodriguez Serrano Si…Rodriguez Suarez JesusRodriguez Suarez Jes…Serrano Bayona Maria DoloresSerrano Bayona Maria…Rodriguez Serrano Jesus PedroRodriguez Serrano Je…M2DRENTOS SOCIEDAD LIMITADAM2DRENTOS SOCIEDAD L…GRXDAMA ASOCIADOS SOCIEDAD LIMITADAGRXDAMA ASOCIADOS SO…DAMA&JIRO GROUP SOCIEDAD LIMITADADAMA&JIRO GROUP SOCI…JIRO AVANZA GROUP SOCIEDAD LIMITADAJIRO AVANZA GROUP SO…TALLERES ELECTRICOS PEREZ SLTALLERES ELECTRICOS …THINK&STEP SLTHINK&STEP SLJESUS RODRIGUEZ SUAREZ SAJESUS RODRIGUEZ SUAR…DESARROLLOS DE HOSTELERIA SUAREZ SLDESARROLLOS DE HOSTE…RIVERA Y SUAREZ SLLRIVERA Y SUAREZ SLLENTERPRISES GROUP OF SPAIN SOCIEDAD LIMITADAENTERPRISES GROUP OF…FRIO 3 BAJO CERO SLFRIO 3 BAJO CERO SLSOLETE MODA DE BEBE E INFANTIL SLSOLETE MODA DE BEBE …

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 14
  2. ReeleccionesPublished 22/08/2023· Registered 14/08/2023· I/A 13
  3. ReeleccionesPublished 13/08/2018· Registered 06/08/2018· I/A 12
  4. Modificaciones estatutariasPublished 19/08/2014· Registered 07/08/2014· I/A 11
  5. ReeleccionesPublished 27/09/2013· Registered 16/09/2013· I/A 10

Changes

  1. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145129
    Nombramientos
    TRADING EXPORT IMPORT COMPANY SA. Nombramientos. Apoderado: RODRIGUEZ SERRANO JESUS PEDRO. Datos registrales. S 8 , H M 79834, I/A 14 (20.06.24).
  2. 22/08/2023#7684097
    Reelecciones
    TRADING EXPORT IMPORT COMPANY SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SERRANO SILVIA;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;SERRANO BAYONA MARIA DOLORES. Presidente: RODRIGUEZ SUAREZ JE…
  3. 13/08/2018#5009521
    Reelecciones
    TRADING EXPORT IMPORT COMPANY SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SERRANO SILVIA;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;SERRANO BAYONA MARIA DOLORES. Presidente: RODRIGUEZ SUAREZ JE…
  4. 19/08/2014#2938419
    Modificaciones estatutarias
    TRADING EXPORT IMPORT COMPANY SA. Modificaciones estatutarias. 19.RETRIBUCION. Datos registrales. T 4861 , F 86, S 8, H M 79834, I/A 11 ( 7.08.14).
  5. 27/09/2013#2467110
    Reelecciones
    TRADING EXPORT IMPORT COMPANY SA. Reelecciones. Secretario: RODRIGUEZ SERRANO JESUS PEDRO. Consejero: RODRIGUEZ SERRANO SILVIA;RODRIGUEZ SERRANO JESUS PEDRO;RODRIGUEZ SERRANO MARIA DOLORES;SERRANO BAYONA MARIA DOLORES. Presidente: RODRIGUEZ SUAREZ JE…

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 addressLA GRANJA 33 POLIGONO INDUSTRIAL DE ALCOBENDAS, MADRID, Alcobendas
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 — Comercio al por mayor no especializado — are listed together.

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