WILDROOTS TRADING SL
Hoja TE7318· NIF B13988621
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 999,00 €
- Director :
- CIBRIGRAM SL
Legal information
Legal information for WILDROOTS TRADING SL
Activity
WILDROOTS TRADING SL is a Sociedad Limitada (SL) with its registered office in Oliete (Teruel, Aragón). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 19 September 2023 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 106 999,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- CIBRIGRAM SLSince 07/05/2024Administrador Único
Former
- Carlos Pastor LazaroCeased on 07/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 5
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 5
- Ampliación de capitalPublished 15/04/2024· Registered 09/04/2024· I/A 3
- Modificaciones estatutariasPublished 15/04/2024· Registered 09/04/2024· I/A 3
- Modificaciones estatutariasPublished 19/09/2023· Registered 12/09/2023· I/A 2
- Cambio de domicilio socialPublished 19/09/2023· Registered 12/09/2023· I/A 2
Changes
- 15/04/2024Modificaciones estatutarias
- 19/09/2023Cambio de domicilio social
C/ SANTA BARBARA, 36 44548 (OLIETE)
- 19/09/2023Modificaciones estatutarias
Capital · events
- 15/04/2024Ampliación de capitalResulting capital: 106 999,00 € (+103 999,00 €)
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)
- 17/05/2024#8082716Ceses/DimisionesNombramientos
WILDROOTS TRADING SL. Ceses/Dimisiones. Adm. Unico: CARLOS PASTOR LAZARO. Nombramientos. Adm. Unico: CIBRIGRAM SL. Datos registrales. T 290, L 290, F 205, S 8, H TE 7318, I/A 5 ( 7.05.24).
- 15/04/2024#8034397
WILDROOTS TRADING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 290, L 290, F 204, S 8, H TE 7318, I/A 4 ( 9.04.24).
- 15/04/2024#8034396Ampliación de capitalModificaciones estatutarias
WILDROOTS TRADING SL. Ampliación de capital. Capital: 103.999,00 Euros. Resultante Suscrito: 106.999,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º. El capital social se fija en 106.999,00 euros, representado y dividid… - 19/09/2023#7714913Modificaciones estatutariasCambio de domicilio social
WILDROOTS TRADING SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5.- Domicilio social: El domicilio social se fija en Oliete, Teruel, calle Santa Bárbara, número 36, 44548.. Cambio de domicilio social. C/ SANTA BARBARA, 36 4454…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.