TRADIWUEL SL

Hoja MU107767· NIF B10723856

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
73 150,00 €
Incorporation :
14/06/2022
Director :
Domingo Sanchez Garre

Legal information

Legal information for TRADIWUEL SL

NIF
Hoja registral
IRUS1000164469261
Legal formSociedad Limitada (SL)
Share capital73 150,00 €
Incorporation date14/06/2022
LocalityTorre-Pacheco
Register referenceTomo 3585 · Folio 219 · Hoja MU107767
StatusVigente

Activity

TRADIWUEL SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 June 2022. The Spanish commercial register has published 4 filings for this company, from 14 June 2022 to 4 June 2026, across 3 distinct types of filing. Its registered share capital is 73 150,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4941. Transporte de mercancías por carretera. Otras actividades: 4631. Comercio al por mayor de frutas y hortalizas. 0113 Cultivo de hortalizas, raíces y tubérculos 0123 Cultivo de cítricos 0128 Cult.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRADIWUEL SLDomingo Sanchez GarreDomingo Sanchez GarrePROEXFATI S.LPROEXFATI S.LLOGISTICA DOMISAN SLLOGISTICA DOMISAN SLZARZALILLA, SOCIEDAD LIMITADAZARZALILLA, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRADIWUEL SLDomingo Sanchez GarreDomingo Sanchez GarreLOGISTICA DOMISAN SLLOGISTICA DOMISAN SL

Beneficial owner (UBO)

Domingo Sanchez Garre100 %

Individual · ultimate beneficial owner · since 14/06/2022

Beneficial owner network map

3 nodes Person Company
TRADIWUEL SLDomingo Sanchez GarreDomingo Sanchez GarreLOGISTICA DOMISAN SLLOGISTICA DOMISAN SL

Registered actos

  1. ConstituciónPublished 14/06/2022· Registered 07/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/06/2022· Registered 07/06/2022· I/A 1
  3. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 1

Changes

  1. 14/06/2022Declaración de unipersonalidad

    DOMINGO SANCHEZ GARRE

Capital · events

  1. 14/06/2022Constitución
    Initial capital: 73 150,00 €

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. 04/06/2026#9344427
    TRADIWUEL SL. Otros conceptos: Declarado Fallido por la Agencia Tributaria Dependencia Regional de Recaudación de Cartagena. Datos registrales. S 8 , H MU107767, I/A 2 (28.05.26).
  2. 14/06/2022#7022424
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRADIWUEL SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4941. Transporte de mercancías por carretera. Otras actividades: 4631. 

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 2022

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 addressPRAJE VILLAR ALTO 1 (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Transporte de mercancías por carretera — are listed together.