TRAFOLEC SL

Hoja PO57505· NIF B94107752

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2014
Director :
IMOTRACAB SL

Legal information

Legal information for TRAFOLEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2014
LocalitySanxenxo
Register referenceTomo 3996 · Folio 153 · Hoja PO57505
StatusVigente

Activity

TRAFOLEC SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). It was incorporated on 7 November 2014. The Spanish commercial register has published 7 filings for this company, from 7 November 2014 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La distribución, representación, comercio al por mayor y menor de todo tipo de material eléctrico. CNAE 46.6 y 47.1.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRAFOLEC SLIMOTRACAB SLIMOTRACAB SL

Cap table · shareholdings

  • Legal entity · since 20/05/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TRAFOLEC SLIMOTRACAB SLIMOTRACAB SLMAISON FLEURETTE PROMOCION INMOBILIARIA SLMAISON FLEURETTE PRO…

Beneficial owner (UBO)

IMOTRACAB SL100 %Vigente

Legal entity · since 20/05/2022

Beneficial owner network map

3 nodes Person Company
TRAFOLEC SLIMOTRACAB SLIMOTRACAB SLMAISON FLEURETTE PROMOCION INMOBILIARIA SLMAISON FLEURETTE PRO…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 5
  2. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 5
  3. Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 4
  4. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 3
  5. ConstituciónPublished 07/11/2014· Registered 29/10/2014· I/A 1
  6. NombramientosPublished 07/11/2014· Registered 29/10/2014· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    URB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO)

  2. 20/05/2022Declaración de unipersonalidad

    IMOTRACAB SL

Capital · events

  1. 07/11/2014Constitución
    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. 29/08/2023#7692166
    Ceses/DimisionesNombramientos
    TRAFOLEC SL. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO ROGER RAMON. Nombramientos. Adm. Unico: IMOTRACAB SL. Otros conceptos: El socio único decide la MODIFICACION del artículo 29º de los estatutos sociales Datos registrales. T 3996, L 3996, F 153…
  2. 28/10/2022#7219288
    Cambio de domicilio social
    TRAFOLEC SL. Cambio de domicilio social. URB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO). Datos registrales. T 3996, L 3996, F 153, S 8, H PO 57505, I/A 4 (20.10.22).
  3. 28/10/2022#7219287
    Nombramientos
    TRAFOLEC SL. Nombramientos. Apoderado: MENDEZ DE VIGO ANNE GERMAINE RENEE THERESE. Datos registrales. T 3996, L 3996, F 152, S 8, H PO 57505, I/A 3 (20.10.22).
  4. 20/05/2022#6971782
    Declaración de unipersonalidad
    TRAFOLEC SL. Declaración de unipersonalidad. Socio único: IMOTRACAB SL. Datos registrales. T 3996, L 3996, F 152, S 8, H PO 57505, I/A 2 ( 9.05.22).
  5. 07/11/2014#3054246
    ConstituciónNombramientos
    TRAFOLEC SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: La distribución, representación, comercio al por mayor y menor de todo tipo de material eléctrico. CNAE 46.6 y 47.1. Domicilio: PLAYA DE AREAS 27 - DORRON (SANXENXO). Capita…

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 2014

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 addressURB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO), Sanxenxo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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