TRAPANI EXPORT SL

Hoja M633989· NIF B87663118

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Director :
Lopez Rodrigo Jose-Luis

Legal information

Legal information for TRAPANI EXPORT SL

NIF
Hoja registral
IRUS1000297563683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityMadrid
Register referenceTomo 35266 · Folio 24 · Hoja M633989
StatusVigente

Activity

TRAPANI EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 17 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE FRUTAS VERDURAS Y TODO TIPO DE PRODUCTOS ALIMENTICIOS. COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION DE PESCADO MARISCO, FRESCO Y CONGELADO PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TRAPANI EXPORT SLLopez Rodrigo Jose-LuisLopez Rodrigo Jose-L…REHABILITACIONES VILLAMIL SLREHABILITACIONES VIL…SESTAMANI SOCIEDAD LIMITADASESTAMANI SOCIEDAD L…DETAIL NACHMAN SOCIEDAD LIMITADADETAIL NACHMAN SOCIE…SERVICIOS DE PREVENCION RIOJANOS SIGLO XXI SLSERVICIOS DE PREVENC…IMPORTADORES FRUTAS EXOTICAS SLIMPORTADORES FRUTAS …PREMIER MOVING CARGO SLPREMIER MOVING CARGO…PREMIER SERVICE EXPRESS SLPREMIER SERVICE EXPR…DAT CARGO SLDAT CARGO SL

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
TRAPANI EXPORT SLRojo Rizzello ChristianRojo Rizzello Christ…CONGELADOS CALABRIA, S.LCONGELADOS CALABRIA,…AKITA FRUITS SLAKITA FRUITS SLTERRASINI FRUITS SLTERRASINI FRUITS SLAMALFI FRUITS SLAMALFI FRUITS SLNAPOLI FRUITS SLNAPOLI FRUITS SLMARSALA EXPORT SLMARSALA EXPORT SLSIRACUSA EXPORT SLSIRACUSA EXPORT SLCATANIA EXPORT SLCATANIA EXPORT SLPRAIOLA FRUITS SLPRAIOLA FRUITS SLLICATA EXPORTS SLLICATA EXPORTS SLSAMPIERI FRUITS SLSAMPIERI FRUITS SLCOTTONE FRUITS SLCOTTONE FRUITS SLFANUSA FRUITS SLFANUSA FRUITS SLCONTAINERS EXPORT SLCONTAINERS EXPORT SLCAMPOSANO EXPORT SLCAMPOSANO EXPORT SLCORRENTINI EXPORT SLCORRENTINI EXPORT SLZINGARO EXPORT SLZINGARO EXPORT SLXIRVI EXPORT SLXIRVI EXPORT SLCOMIZIANO EXPORT SLCOMIZIANO EXPORT SLPIANURA FRUITS SLPIANURA FRUITS SLRRV FRUITS SLRRV FRUITS SLAGRIGENTO FRUITS SLAGRIGENTO FRUITS SLMARIUZZI EXPORT, S.LMARIUZZI EXPORT, S.L

Beneficial owner (UBO)

Rojo Rizzello Christian100 %

Individual · ultimate beneficial owner · since 11/11/2016

Beneficial owner network map

25 nodes Person Company
TRAPANI EXPORT SLRojo Rizzello ChristianRojo Rizzello Christ…CONGELADOS CALABRIA, S.LCONGELADOS CALABRIA,…AKITA FRUITS SLAKITA FRUITS SLTERRASINI FRUITS SLTERRASINI FRUITS SLAMALFI FRUITS SLAMALFI FRUITS SLNAPOLI FRUITS SLNAPOLI FRUITS SLMARSALA EXPORT SLMARSALA EXPORT SLSIRACUSA EXPORT SLSIRACUSA EXPORT SLCATANIA EXPORT SLCATANIA EXPORT SLPRAIOLA FRUITS SLPRAIOLA FRUITS SLLICATA EXPORTS SLLICATA EXPORTS SLSAMPIERI FRUITS SLSAMPIERI FRUITS SLCOTTONE FRUITS SLCOTTONE FRUITS SLFANUSA FRUITS SLFANUSA FRUITS SLCONTAINERS EXPORT SLCONTAINERS EXPORT SLCAMPOSANO EXPORT SLCAMPOSANO EXPORT SLCORRENTINI EXPORT SLCORRENTINI EXPORT SLZINGARO EXPORT SLZINGARO EXPORT SLXIRVI EXPORT SLXIRVI EXPORT SLCOMIZIANO EXPORT SLCOMIZIANO EXPORT SLPIANURA FRUITS SLPIANURA FRUITS SLRRV FRUITS SLRRV FRUITS SLAGRIGENTO FRUITS SLAGRIGENTO FRUITS SLMARIUZZI EXPORT, S.LMARIUZZI EXPORT, S.L

Registered actos

  1. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 2
  2. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
  3. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 2
  4. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 17/10/2019Cambio de domicilio social

    C/ GAZTAMBIDE 26 - LOCAL (MADRID)

  2. 11/11/2016Declaración de unipersonalidad

    ROJO RIZZELLO CHRISTIAN

Capital · events

  1. 11/11/2016Constitución
    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. 17/10/2019#5620452
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRAPANI EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RODRIGO JOSE-LUIS. Ceses/Dimisiones. Adm. Unico: ROJO RIZZELLO CHRISTIAN. Nombramientos. Adm. Unico: LOPEZ RODRIGO JOSE-LUIS. Cambio de domicilio social. C/ GAZTAMBID…
  2. 11/11/2016#4101179
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAPANI EXPORT SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: COMERCIO COMPRA VENTA IMPORTACION EXPORTACION ALMACENAMIENTO Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE FRUTAS VERDURAS Y TODO TIPO DE PRODUCTOS ALIMENTICIOS. COMER…

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 2016

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/ GAZTAMBIDE 26 - LOCAL (MADRID), 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 mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector