TRAHENA SL

Hoja M286418· NIF B83049627

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Medina Hugo

Legal information

Legal information for TRAHENA SL

NIF
Hoja registral
IRUS1000267019769
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 16766 · Folio 84 · Hoja M286418
StatusVigente

Activity

TRAHENA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 11 filings for this company, from 18 February 2010 to 14 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TRAHENA SLNuñez Medina HugoNuñez Medina HugoMolina Lopez RaulMolina Lopez RaulINVERSIONES COPY SLINVERSIONES COPY SLPEREZ MELIAN SLPEREZ MELIAN SLMOVE SERVICIOS DE VENDING SLMOVE SERVICIOS DE VE…IRIMA FONTANILLA SLIRIMA FONTANILLA SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 8
  2. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 8
  3. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 8
  4. Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 7
  5. Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 7
  6. RevocacionesPublished 04/06/2014· Registered 27/05/2014· I/A 6
  7. Ampliacion del objeto socialPublished 16/03/2012· Registered 06/03/2012· I/A 5
  8. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 5
  9. Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 4
  10. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 4
  11. Modificaciones estatutariasPublished 18/02/2010· Registered 08/02/2010· I/A 4

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ FEDERICO CHUECA 27 (ALCALA DE HENARES)

  2. 26/11/2014Cambio de domicilio social

    VIA COMPLUTENSE Km 117 LOCAL 2 (ALCALA DE HENARES)

  3. 26/11/2014Modificaciones estatutarias
  4. 16/03/2012Ampliación del objeto social

    LA COMPRA, VENTA Y DISTRIBUCION DE TODA CLASE DE EQUIPAMIENTO PARA OFICINAS E INSTALACIONES ADMINISTRATIVAS. LA COMPRA, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.

  5. 16/03/2012Cambio de domicilio social

    VIA COMPLUTENSE Km 117 - POLIGONO INDUSTRIAL ALCAL (ALCALA DE HENARES)

  6. 18/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2020#5994883
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAHENA SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ YEBRA FRANCISCO. Nombramientos. Adm. Solid.: NUÑEZ MEDINA HUGO. Cambio de domicilio social. C/ FEDERICO CHUECA 27 (ALCALA DE HENARES). Datos registrales. T 16766 , F 84, S 8, H M 286418, I/A 8 ( 7.08.2…
  2. 26/11/2014#3082512
    Modificaciones estatutariasCambio de domicilio social
    TRAHENA SL. Modificaciones estatutarias. Modificdos los artículos 11, 22 y 25 de los estatutos sociales. . Cambio de domicilio social. VIA COMPLUTENSE Km 117 LOCAL 2 (ALCALA DE HENARES). Datos registrales. T 16766 , F 83, S 8, H M 286418, I/A 7 (19.1…
  3. 04/06/2014#2835636
    Revocaciones
    TRAHENA SL. Revocaciones. Apoderado: CORONADO GOMEZ MARIA ANGELES. Datos registrales. T 16766 , F 83, S 8, H M 286418, I/A 6 (27.05.14).
  4. 16/03/2012#1645318
    Ampliacion del objeto socialCambio de domicilio social
    TRAHENA SL. Ampliacion del objeto social. LA COMPRA, VENTA Y DISTRIBUCION DE TODA CLASE DE EQUIPAMIENTO PARA OFICINAS E INSTALACIONES ADMINISTRATIVAS. LA COMPRA, VENTA, EXPLOTACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES. Cambio de domicili…
  5. 18/02/2010#596743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAHENA SL. Ceses/Dimisiones. Consejero: ALVAREZ MELCON FELIPE MIGUEL;NUÑEZ YEBRA FRANCISCO;MOLINA LOPEZ RAUL. Presidente: ALVAREZ MELCON FELIPE MIGUEL. Secretario: MOLINA LOPEZ RAUL. Con.Delegado: ALVAREZ MELCON FELIPE MIGUEL. Nombramientos. Adm. 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

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 addressC/ FEDERICO CHUECA 27 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector