TRADING LOOPS SOCIEDAD LIMITADA

Hoja V157834· NIF B98596570

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 888,00 €
Incorporation :
14/02/2014
Director :
Sanz Estrada Juan Pablo

Legal information

Legal information for TRADING LOOPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167191783
Legal formSociedad Limitada (SL)
Share capital21 888,00 €
Incorporation date14/02/2014
Register referenceTomo 9744 · Folio 101 · Hoja V157834
StatusVigente

Activity

TRADING LOOPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 February 2014. The Spanish commercial register has published 6 filings for this company, from 14 February 2014 to 17 February 2016, across 4 distinct types of filing. Its registered share capital is 21 888,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La Compañía tiene por objeto: Importación, exportación, distribución, intermediación y comercialización al por menor y al por mayor de productos de jardinería, flores, plantas ornamentales, árboles, semillas, abonos y cualquier tipo de productos hortofrutícolas. Mobiliario de jardín, invernaderos, h.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRADING LOOPS SOCIEDA…Sanz Estrada Juan PabloSanz Estrada Juan Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRADING LOOPS SOCIEDA…Sanz Estrada Juan PabloSanz Estrada Juan Pa…

Beneficial owner (UBO)

Sanz Estrada Juan Pablo100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
TRADING LOOPS SOCIEDA…Sanz Estrada Juan PabloSanz Estrada Juan Pa…

Registered actos

  1. Ampliación de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 2
  2. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 2
  3. ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
  5. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 14/02/2014Declaración de unipersonalidad

    SANZ ESTRADA JUAN PABLO

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 21 888,00 € (+18 888,00 €)
  2. 14/02/2014Constitución
    Initial capital: 3 000,00 €

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. 17/02/2016#3720699
    Ampliación de capital
    TRADING LOOPS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.888,00 Euros. Resultante Suscrito: 21.888,00 Euros. Datos registrales. T 9744, L 7026, F 101, S 8, H V 157834, I/A 2 (10.02.16).
  2. 29/07/2014#2912201
    TRADING LOOPS SOCIEDAD LIMITADA. Otros conceptos: ""DON JUAN-PABLO SANZ ESTRADA," con DNI 51.199.200-G, que fue nombrado Administrador de la entidad "TRADING LOOPS SL", según consta en la adjunta inscripción, ha pasado a tener el DNI referido, antes …
  3. 25/04/2014#2781268
    Nombramientos
    TRADING LOOPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: EDO ALFONSO BEATRIZ. Datos registrales. T 9744, L 7026, F 102, S 8, H V 157834, I/A 2 (16.04.14).
  4. 14/02/2014#2672741
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADING LOOPS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La Compañía tiene por objeto: Importación, exportación, distribución, intermediación y comercialización al por menor y al por mayor de productos de jardin…

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 2014

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/ EDUARDO BOSCA 19 5 (VALENCIA), Valencia
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 de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector