TRADINSA INVERSIONES SA

Hoja M253745· NIF A82595687

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Pola Fraile Victor Manuel

Legal information

Legal information for TRADINSA INVERSIONES SA

NIF
Hoja registral
IRUS1000264269880
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15171 · Folio 123 · Hoja M253745
StatusVigente

Activity

TRADINSA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 10 July 2012 to 20 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 20/07/2022· Registered 13/07/2022· I/A 7
  2. ReeleccionesPublished 19/12/2017· Registered 11/12/2017· I/A 6
  3. Cambio de domicilio socialPublished 19/12/2017· Registered 11/12/2017· I/A 6
  4. ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 5

Changes

  1. 19/12/2017Cambio de domicilio social

    AVDA ALBERTO ALCOCER 26 4º B (MADRID)

Timeline (BORME)

  1. 20/07/2022#7081826
    Reelecciones
    TRADINSA INVERSIONES SA. Reelecciones. Adm. Unico: POLA FRAILE VICTOR MANUEL. Datos registrales. T 15171 , F 123, S 8, H M 253745, I/A 7 (13.07.22).
  2. 19/12/2017#4665889
    ReeleccionesCambio de domicilio social
    TRADINSA INVERSIONES SA. Reelecciones. Adm. Unico: POLA FRAILE VICTOR MANUEL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 26 4º B (MADRID). Datos registrales. T 15171 , F 123, S 8, H M 253745, I/A 6 (11.12.17).
  3. 10/07/2012#1809649
    Reelecciones
    TRADINSA INVERSIONES SA. Reelecciones. Adm. Unico: POLA FRAILE VICTOR MANUEL. Datos registrales. T 15171 , F 122, S 8, H M 253745, I/A 5 (28.06.12).

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 addressAVDA ALBERTO ALCOCER 26 4º B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector