TRAFFGEN EUROPE SL

Hoja CA55212· NIF B72377757

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2019
Director :
Caras Altas Andrew Anthony

Legal information

Legal information for TRAFFGEN EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2019
LocalitySan Roque
Register referenceTomo 2325 · Folio 23 · Hoja CA55212
StatusVigente

Activity

TRAFFGEN EUROPE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 11 July 2019. The Spanish commercial register has published 11 filings for this company, from 11 July 2019 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRAFFGEN EUROPE SLAndrew Anthony Caras AltasAndrew Anthony Caras…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAFFGEN EUROPE SLCaras Altas Andrew AnthonyCaras Altas Andrew A…

Beneficial owner (UBO)

Caras Altas Andrew Anthony100 %

Individual · ultimate beneficial owner · since 11/07/2019

Beneficial owner network map

2 nodes Person Company
TRAFFGEN EUROPE SLCaras Altas Andrew AnthonyCaras Altas Andrew A…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 25/06/2024· I/A 5
  2. NombramientosPublished 17/07/2024· Registered 25/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 13/02/2023· Registered 01/02/2023· I/A 4
  4. Cambio de domicilio socialPublished 13/02/2023· Registered 01/02/2023· I/A 4
  5. Ceses/DimisionesPublished 31/03/2020· Registered 20/03/2020· I/A 3
  6. NombramientosPublished 31/03/2020· Registered 20/03/2020· I/A 3
  7. Modificaciones estatutariasPublished 31/03/2020· Registered 20/03/2020· I/A 3
  8. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 2
  9. ConstituciónPublished 11/07/2019· Registered 03/07/2019· I/A 1
  10. Declaración de unipersonalidadPublished 11/07/2019· Registered 03/07/2019· I/A 1
  11. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    GALE PANIAGUA, local 25-SOTOGRANDE 11310 (SAN ROQUE)

  2. 13/02/2023Modificaciones estatutarias
  3. 31/03/2020Modificaciones estatutarias
  4. 11/07/2019Declaración de unipersonalidad

    CARAS ALTAS ANDREW ANTHONY

Capital · events

  1. 11/07/2019Constitución
    Initial 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)

  1. 17/07/2024#8173346
    Ceses/DimisionesNombramientos
    TRAFFGEN EUROPE SL. Ceses/Dimisiones. Adm. Unico: ANTOLIN CUESTA ANGEL AMBROSIO. Nombramientos. Adm. Unico: ANDREW ANTHONY CARAS ALTAS. Datos registrales. S 8 , H CA 55212, I/A 5 (25.06.24).
  2. 13/02/2023#7383618
    Modificaciones estatutariasCambio de domicilio social
    TRAFFGEN EUROPE SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. GALE PANIAGUA, local 25-SOTOGRANDE 11310 (SAN ROQUE). Datos registrales. T 2325 , F 23, S 8,…
  3. 31/03/2020#5861901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAFFGEN EUROPE SL. Ceses/Dimisiones. Adm. Unico: CHAPMAN TARA ALEXANDRA. Nombramientos. Adm. Unico: ANTOLIN CUESTA ANGEL AMBROSIO. Modificaciones estatutarias. Modificación artículo 10º de los estatutos sociales. Datos registrales. T 2325 , F 22, S …
  4. 10/09/2019#5575168
    Nombramientos
    TRAFFGEN EUROPE SL. Nombramientos. Apoderado: CARAS ALTAS ANDREW ANTHONY. Datos registrales. T 2319 , F 126, S 8, H CA 55212, I/A 2 ( 2.09.19).
  5. 11/07/2019#5486995
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAFFGEN EUROPE SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: Actividades de programación informática. Domicilio: C/ CABOTAJE Nº 16, OFICINA 225, 11379 (BARRIOS (LOS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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 addressGALE PANIAGUA, local 25-SOTOGRANDE 11310 (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province