TRADING MADRID 2019 SL

Hoja M692545· NIF B88362918

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
16/04/2019
Director :
Rodriguez Asensio Manuel

Legal information

Legal information for TRADING MADRID 2019 SL

NIF
Hoja registral
IRUS1000303412854
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date16/04/2019
LocalityMadrid
Register referenceTomo 38972 · Folio 188 · Hoja M692545
StatusVigente

Activity

TRADING MADRID 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 16 April 2019. The Spanish commercial register has published 8 filings for this company, from 16 April 2019 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRADING MADRID 2019 SLRodriguez Asensio ManuelRodriguez Asensio Ma…PANADERIA ASENSIO S.LPANADERIA ASENSIO S.LRENEW SOLUTION SPAIN SLRENEW SOLUTION SPAIN…SERVICIOS DE LIMPIEZA Y MANTENIMIENTO CASTRESANDIA 2008 SOCIEDAD LIMITADASERVICIOS DE LIMPIEZ…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRADING MADRID 2019 SLDe La Rosa De Los Reyes JoseDe La Rosa De Los Re…RECYCLING MOBILE SLRECYCLING MOBILE SLESPECTACULOS MONTALBAN, SOCIEDAD LIMITADAESPECTACULOS MONTALB…MAXI PHONE TECHNOLOGY SLMAXI PHONE TECHNOLOG…

Beneficial owner (UBO)

De La Rosa De Los Reyes Jose100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

5 nodes Person Company
TRADING MADRID 2019 SLDe La Rosa De Los Reyes JoseDe La Rosa De Los Re…RECYCLING MOBILE SLRECYCLING MOBILE SLESPECTACULOS MONTALBAN, SOCIEDAD LIMITADAESPECTACULOS MONTALB…MAXI PHONE TECHNOLOGY SLMAXI PHONE TECHNOLOG…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 3
  2. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 3
  3. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 2
  4. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 2
  5. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 1
  7. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 16/04/2019Declaración de unipersonalidad

    DE LA ROSA DE LOS REYES JOSE

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 18 000,00 €

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. 07/05/2021#6397742
    Ceses/DimisionesNombramientos
    TRADING MADRID 2019 SL. Ceses/Dimisiones. Adm. Unico: SHAMDASANI LACHMAN ANIL. Nombramientos. Adm. Unico: RODRIGUEZ ASENSIO MANUEL. Datos registrales. T 38972 , F 188, S 8, H M 692545, I/A 3 (29.04.21).
  2. 12/11/2020#6114441
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRADING MADRID 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: SHAMDASANI LACHMAN ANIL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA DE LOS REYES JOSE. Nombramientos. Adm. Unico: SHAMDASANI LACHMAN ANIL. Datos registrales. T 38972 , F…
  3. 16/04/2019#5359888
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADING MADRID 2019 SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: PS DE LAS DELICIAS Número30 2 (MADRID). Capital: 18.000,00 Euros. Declaración de…

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 2019

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 addressPS DE LAS DELICIAS Número30 2 (MADRID), Madrid
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 repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector