TRADING GAREN SL
Hoja A108940· NIF B54277777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arencon Bermejo Jose Ramon
Legal information
Legal information for TRADING GAREN SL
Activity
TRADING GAREN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 26 September 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arencon Bermejo Jose RamonSince 16/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arencon Bermejo Jose Ramon100 %
Individual · ultimate beneficial owner · since 28/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 2
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 2
Changes
- 28/06/2010Declaración de unipersonalidad
ARENCON BERMEJO JOSE RAMON
- 28/06/2010Modificaciones estatutarias
Timeline (BORME)
- 26/09/2014#2984399
TRADING GAREN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3228 , F 108, S 8, H A 108940, I/A 2 H (19.09.14).
- 12/09/2013#2447728
TRADING GAREN SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3228 , F 108, S 8, H A 108940, I/A 2 F ( 4.09.13).
- 28/06/2010#781088Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRADING GAREN SL. Declaración de unipersonalidad. Socio único: ARENCON BERMEJO JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: ARENCON BERMEJO JOSE RAMON;GARVI CHAZARRA GLORIA TERESA. Nombramientos. Adm. Unico: ARENCON BERMEJO JOSE RAMON. Modificaciones e…
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 — Alicante — are listed together, with their address.