TRADING NORESTE SL
Hoja CE3316· NIF B51040848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2019
- Director :
- Carretero Lopez Jose Antonio
Legal information
Legal information for TRADING NORESTE SL
Activity
TRADING NORESTE SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 21 August 2019. The Spanish commercial register has published 6 filings for this company, from 21 August 2019 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de bebidas. Compraventa de bienes inmobiliarios por cuenta propia; Comercio al por mayor de textiles; Venta de otros vehículos de motor; Comercio al por mayor no especializado; Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Carretero Lopez Jose AntonioSince 11/02/2020Administrador Único
Former
- Antonio Garcia ValenzuelaCeased on 11/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Garcia Valenzuela100 %
Individual · ultimate beneficial owner · since 21/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 11/02/2020· I/A 3
- ConstituciónPublished 21/08/2019· Registered 08/07/2019· I/A 1
- Declaración de unipersonalidadPublished 21/08/2019· Registered 08/07/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 08/07/2019· I/A 1
Changes
- 21/08/2019Declaración de unipersonalidad
ANTONIO GARCIA VALENZUELA
Capital · events
- 21/08/2019ConstituciónInitial 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)
- 21/02/2020#5808006Ceses/DimisionesNombramientos
TRADING NORESTE SL. Ceses/Dimisiones. Adm. Unico: ANTONIO GARCIA VALENZUELA. Nombramientos. Adm. Unico: CARRETERO LOPEZ JOSE ANTONIO. Datos registrales. T 128 , F 92, S 8, H CE 3316, I/A 3 (11.02.20).
- 21/02/2020#5808005
TRADING NORESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRETERO LOPEZ JOSE ANTONIO. Datos registrales. T 128 , F 92, S 8, H CE 3316, I/A 2 (11.02.20).
- 21/08/2019#5553381ConstituciónDeclaración de unipersonalidadNombramientos
TRADING NORESTE SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Comercio al por mayor de bebidas. Compraventa de bienes inmobiliarios por cuenta propia; Comercio al por mayor de textiles; Venta de otros vehículos de motor; Comercio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.