TRAFITT EUROPA SL

Hoja M505828· NIF B86036621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
18/10/2010
Director :
De Paramo Camilleri Ramon

Legal information

Legal information for TRAFITT EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date18/10/2010
LocalityMadrid
Phone
Register referenceTomo 28071 · Folio 113 · Hoja M505828
StatusVigente

Activity

TRAFITT EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 October 2010. The Spanish commercial register has published 4 filings for this company, from 18 October 2010 to 19 January 2012, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE ARTICULOS DE PLASTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRAFITT EUROPA SLDe Paramo Camilleri RamonDe Paramo Camilleri …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAFITT EUROPA SLDe Paramo Camilleri RamonDe Paramo Camilleri …

Beneficial owner (UBO)

De Paramo Camilleri Ramon100 %

Individual · ultimate beneficial owner · since 18/10/2010

Beneficial owner network map

2 nodes Person Company
TRAFITT EUROPA SLDe Paramo Camilleri RamonDe Paramo Camilleri …

Registered actos

  1. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 2
  2. ConstituciónPublished 18/10/2010· Registered 05/10/2010· I/A 1
  3. Declaración de unipersonalidadPublished 18/10/2010· Registered 05/10/2010· I/A 1
  4. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 1

Changes

  1. 18/10/2010Declaración de unipersonalidad

    DE PARAMO CAMILLERI RAMON

Capital · events

  1. 18/10/2010Constitución
    Initial capital: 12 000,00 €

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. 19/01/2012#1544340
    Nombramientos
    TRAFITT EUROPA SL. Nombramientos. Apoderado: DAIMIEL OBRERO GREGORIO;DAIMIEL OBRERO JOSE ANTONIO. Datos registrales. T 28071 , F 113, S 8, H M 505828, I/A 2 ( 9.01.12).
  2. 18/10/2010#910210
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAFITT EUROPA SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE ARTICULOS DE PLASTICO. Domicilio: PASEO DE LA HABANA 9, LOCAL (MADRID). Capital: 12.000,00 Euros. Decla

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 2010

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 addressPASEO DE LA HABANA 9, LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.