TRADUMUNDI SL
Hoja A152874· NIF B54976345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 000,00 €
- Incorporation :
- 28/12/2016
- Director :
- Verdu Garcia Maria Nieves
Legal information
Legal information for TRADUMUNDI SL
Activity
TRADUMUNDI SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 28 December 2016. The Spanish commercial register has published 4 filings for this company, from 28 December 2016 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 135 000,00 €.
Corporate purpose
Otra educación.
Directors and representatives
Directors
Current
- Verdu Garcia Maria NievesSince 20/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Verdu Garcia Maria Nieves100 %
Individual · ultimate beneficial owner · since 28/12/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 2
- ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
- Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 1
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1
Changes
- 28/12/2016Declaración de unipersonalidad
VERDU GARCIA MARIA NIEVES
Capital · events
- 11/04/2023Ampliación de capitalResulting capital: 135 000,00 € (+132 000,00 €)
- 28/12/2016ConstituciónInitial 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)
- 11/04/2023#7477029Ampliación de capital
TRADUMUNDI SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 3996 , F 67, S 8, H A 152874, I/A 2 (31.03.23).
- 28/12/2016#4173518ConstituciónDeclaración de unipersonalidadNombramientos
TRADUMUNDI SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Otra educación. Domicilio: PASEO GTA ESPAÑA 4 (IBI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VERDU GARCIA MARIA NIEVES. Nombramientos. Adm. Un…
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 2016
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 — Alicante — are listed together, with their address.