TRAFOLEC SL
Hoja PO57505· NIF B94107752
- 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
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
- IMOTRACAB SLSince 21/08/2023Administrador Único
Former
- Mendez De Vigo Roger RamonCeased on 21/08/2023Administrador Único
Authorised representatives
Current
- Since 20/10/2022
Directors network map
Cap table · shareholdings
- IMOTRACAB SL100 %
Legal entity · since 20/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IMOTRACAB SL100 %Vigente
Legal entity · since 20/05/2022
Beneficial owner network map
Registered actos
Changes
- 28/10/2022Cambio de domicilio social
URB BEIRA DA RIA 1 - AVENIDA DE LEON, TRAVESIA DE (SANXENXO)
- 20/05/2022Declaración de unipersonalidad
IMOTRACAB SL
Capital · events
- 07/11/2014ConstituciónInitial 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)
- 29/08/2023#7692166Ceses/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… - 28/10/2022#7219288Cambio 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).
- 28/10/2022#7219287Nombramientos
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).
- 20/05/2022#6971782Declaración 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).
- 07/11/2014#3054246ConstituciónNombramientos
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.