TRASDEN S.L

Hoja B60846· NIF B58774118

VigenteBarcelona
Registered address :
Share capital :
2 261 007,52 €
Director :
AM SALTOR PARTNERS SL

Legal information

Legal information for TRASDEN S.L

NIF
Hoja registral
Share capital2 261 007,52 €
LocalitySant Adrià de Besòs
Register referenceTomo 47008 · Folio 194 · Hoja B60846
Former names
TRASDEN SA2010-06-07 → 2021-03-17
StatusVigente

Activity

TRASDEN S.L has its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 7 June 2010 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 2 261 007,52 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 27/01/2023· Registered 19/01/2023· I/A 17
  2. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 16
  3. Ampliación de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 16
  4. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 15
  5. RevocacionesPublished 30/07/2019· Registered 23/07/2019· I/A 14
  6. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 14
  7. Modificaciones estatutariasPublished 30/07/2019· Registered 23/07/2019· I/A 14
  8. Cambio de domicilio socialPublished 24/06/2016· Registered 17/06/2016· I/A 13
  9. RevocacionesPublished 27/05/2016· Registered 20/05/2016· I/A 12
  10. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 12
  11. RevocacionesPublished 07/06/2010· Registered 25/05/2010· I/A 11
  12. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 11
  13. Modificaciones estatutariasPublished 07/06/2010· Registered 25/05/2010· I/A 11

Changes

  1. 27/01/2023Cambio de denominación social

    TRASDEN SA→TRASDEN S.L

  2. 30/07/2019Modificaciones estatutarias
  3. 24/06/2016Cambio de domicilio social

    CL BALMES Num.60 P.1 (SANT ADRIA DE BESOS)

  4. 07/06/2010Modificaciones estatutarias

Capital · events

  1. 27/01/2023Ampliación de capital
    Resulting capital: 2 261 007,52 € (+774 103,58 €)
  2. 17/03/2021Ampliación de capital
    Resulting capital: 1 486 903,94 € (+1 426 802,73 €)

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. 27/01/2023#7354647
    Ampliación de capital
    TRASDEN S.L. Ampliación de capital. Capital: 774.103,58 Euros. Resultante Suscrito: 2.261.007,52 Euros. Datos registrales. T 47008 , F 194, S 8, H B 60846, I/A 17 (19.01.23).
  2. 17/03/2021#6312712

    Company name: TRASDEN SA

    NombramientosAmpliación de capital
    TRASDEN SA. Transformación de sociedad. Denominación y forma adoptada: TRASDEN S.L. Nombramientos. ADM.UNICO: AM SALTOR PARTNERS SL. REPR.143 RRM: SALTOR ROSSELL MONTSERRAT. Ampliación de capital. Capital: 1.426.802,73 Euros. Resultante Suscrito: 1.4…
  3. 16/08/2019#5546537

    Company name: TRASDEN SA

    Nombramientos
    TRASDEN SA. Nombramientos. APODERAD.SOL: SALTOR ROSSELL ARTURO. Datos registrales. T 9726 , F 112, S 8, H B 60846, I/A 15 ( 8.08.19).
  4. 30/07/2019#5519804

    Company name: TRASDEN SA

    RevocacionesNombramientosModificaciones estatutarias
    TRASDEN SA. Revocaciones. ADM.SOLIDAR.: SALTOR ROSSELL MONTSERRAT;SALTOR ROSSELL ARTURO. Nombramientos. ADM.UNICO: AM SALTOR PARTNERS SL. REPR.143 RRM: SALTOR ROSSELL MONTSERRAT. Modificaciones estatutarias. ADICION DEL ARTICULO 8 BIS A LOS ESTATUTOS…
  5. 24/06/2016#3914532

    Company name: TRASDEN SA

    Cambio de domicilio social
    TRASDEN SA. Cambio de domicilio social. CL BALMES Num.60 P.1 (SANT ADRIA DE BESOS). Datos registrales. T 9726 , F 112, S 8, H B 60846, I/A 13 (17.06.16).
  6. 27/05/2016#3874240

    Company name: TRASDEN SA

    RevocacionesNombramientos
    TRASDEN SA. Revocaciones. ADM.SOLIDAR.: SALTOR ROSSELL MONTSERRAT;SALTOR ROSSELL ARTURO. Nombramientos. ADM.SOLIDAR.: SALTOR ROSSELL MONTSERRAT;SALTOR ROSSELL ARTURO. Datos registrales. T 9726 , F 111, S 8, H B 60846, I/A 12 (20.05.16).
  7. 07/06/2010#749768

    Company name: TRASDEN SA

    RevocacionesNombramientosModificaciones estatutarias
    TRASDEN SA. Revocaciones. ADM.SOLIDAR.: SALTOR ROSSELL MONTSERRAT;SALTOR ROSSELL ARTURO. Nombramientos. ADM.SOLIDAR.: SALTOR ROSSELL MONTSERRAT;SALTOR ROSSELL ARTURO. Modificaciones estatutarias. ART.8.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO D…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

Credit risk report

Commercial credit risk report on the company.

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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 addressCL BALMES Num.60 P.1 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona

Prospect

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

Prospect this province