TRAME INNOVA SL
Hoja MA160180· NIF B05278015
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Directors :
- Kulakova Oxana, Kulakova Pankova Oxana
Legal information
Legal information for TRAME INNOVA SL
Activity
TRAME INNOVA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 5 April 2021. The Spanish commercial register has published 4 filings for this company, from 5 April 2021 to 16 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Kulakova OxanaSince 26/03/2021Administrador Único
- Kulakova Pankova OxanaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Kulakova Oxana100 %
Individual · since 05/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kulakova Oxana100 %
Individual · ultimate beneficial owner · since 05/04/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/04/2021· Registered 26/03/2021· I/A 1
- Declaración de unipersonalidadPublished 05/04/2021· Registered 26/03/2021· I/A 1
- NombramientosPublished 05/04/2021· Registered 26/03/2021· I/A 1
Changes
- 05/04/2021Declaración de unipersonalidad
KULAKOVA OXANA
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 16/08/2022#7122855
TRAME INNOVA SL. Otros conceptos: Mediante acta autorizada el día 15/07/2022 por el Notario de Marbella D. Luis Plá Rubio, nº 4288 de protocolo, se hace constar que como consecuencia de haber adquirido el Administrador Unico la nacionalidad española,… - 05/04/2021#6339953ConstituciónDeclaración de unipersonalidadNombramientos
TRAME INNOVA SL. Constitución. Comienzo de operaciones: 1.05.21. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: URB PUEBLO ANDALUZ Número82 (MARBELLA). Capital: 3.000,00 Euros. Declaración…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.