WE ARE TRADERS SOCIEDAD LIMITADA

Hoja V145616· NIF B98385065

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
27/10/2011

Legal information

Legal information for WE ARE TRADERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164488884
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date27/10/2011
Register referenceTomo 9385 · Folio 79 · Hoja V145616
StatusVigente

Activity

WE ARE TRADERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 October 2011. The Spanish commercial register has published 12 filings for this company, from 27 October 2011 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 333,00 €.

Corporate purpose

El objeto social consiste en "la importación, exportación, distribución y compraventa -al por mayor y detall-, de artículos de regalo, decoración, menaje, limpieza, alimentación y bebidas en general; así como los negocios propios de la hostelería".

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WE ARE TRADERS SOCIED…Mompo Garcia Jose LuisMompo Garcia Jose Lu…BUY TENDENCE SLBUY TENDENCE SL

Beneficial owner (UBO)

Mompo Garcia Jose Luis100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

3 nodes Person Company
WE ARE TRADERS SOCIED…Mompo Garcia Jose LuisMompo Garcia Jose Lu…BUY TENDENCE SLBUY TENDENCE SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 6
  2. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 5
  3. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 5
  4. Cambio de domicilio socialPublished 10/02/2014· Registered 03/02/2014· I/A 5
  5. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 4
  6. Ampliación de capitalPublished 12/04/2013· Registered 05/04/2013· I/A 2
  7. ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 27/10/2011· Registered 18/10/2011· I/A 1
  9. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 10/02/2014Cambio de domicilio social

    CTRA NACIONAL 340 Km 856 (BENEIXIDA)

  2. 27/10/2011Declaración de unipersonalidad

    MOMPO GARCIA JOSE LUIS

Capital · events

  1. 12/04/2013Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 27/10/2011Constitución
    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. 13/12/2019#5703968
    WE ARE TRADERS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9385, L 6667, F 79, S 8, H V 145616, I/A 7/M ( 3.12.19).
  2. 31/10/2016#4087358
    WE ARE TRADERS SOCIEDAD LIMITADA. Otros conceptos: Ejecución 0699/16-CH Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia de la sociedad por cuantía de 40281,08euros de principal más 6040 euros para intereses y costas.- Datos registra…
  3. 16/07/2015#3420149
    Ceses/Dimisiones
    WE ARE TRADERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCO GRANERO JOSE RAMON. Datos registrales. T 9385, L 6667, F 79, S 8, H V 145616, I/A 6 ( 9.07.15).
  4. 10/02/2014#2662716
    Ceses/DimisionesNombramientosCambio de domicilio social
    WE ARE TRADERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOMPO GARCIA JOSE LUIS. Nombramientos. Adm. Unico: FRANCO GRANERO JOSE RAMON. Cambio de domicilio social. CTRA NACIONAL 340 Km 856 (BENEIXIDA). Datos registrales. T 9385, L 6667, F 79, S…
  5. 12/04/2013#2225433
    Nombramientos
    WE ARE TRADERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCO GRANERO JOSE RAMON. Datos registrales. T 9385, L 6667, F 78, S 8, H V 145616, I/A 4 ( 5.04.13).
  6. 12/04/2013#2225432
    WE ARE TRADERS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9385, L 6667, F 78, S 8, H V 145616, I/A 3 ( 5.04.13).
  7. 12/04/2013#2225431
    Ampliación de capital
    WE ARE TRADERS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 9385, L 6667, F 77, S 8, H V 145616, I/A 2 ( 5.04.13).
  8. 27/10/2011#1431755
    ConstituciónDeclaración de unipersonalidadNombramientos
    WE ARE TRADERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: El objeto social consiste en "la importación, exportación, distribución y compraventa -al por mayor y detall-, de artículos de regalo, decoración, menaj…

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 2011

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 addressCTRA NACIONAL 340 Km 856 (BENEIXIDA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province