WILDROOTS TRADING SL

Hoja TE7318· NIF B13988621

VigenteTeruel
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

NIF
Hoja registral
IRUS1000222406027
Legal formSociedad Limitada (SL)
Share capital106 999,00 €
LocalityOliete
Register referenceTomo 290 · Folio 205 · Hoja TE7318
StatusVigente

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

Former

Directors network map

3 nodes Person Company
WILDROOTS TRADING SLCIBRIGRAM SLCIBRIGRAM SLVIVIENDAS SINGULARES MBG10 SLVIVIENDAS SINGULARES…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 5
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 5
  3. Ampliación de capitalPublished 15/04/2024· Registered 09/04/2024· I/A 3
  4. Modificaciones estatutariasPublished 15/04/2024· Registered 09/04/2024· I/A 3
  5. Modificaciones estatutariasPublished 19/09/2023· Registered 12/09/2023· I/A 2
  6. Cambio de domicilio socialPublished 19/09/2023· Registered 12/09/2023· I/A 2

Changes

  1. 15/04/2024Modificaciones estatutarias
  2. 19/09/2023Cambio de domicilio social

    C/ SANTA BARBARA, 36 44548 (OLIETE)

  3. 19/09/2023Modificaciones estatutarias

Capital · events

  1. 15/04/2024Ampliación de capital
    Resulting 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)

  1. 17/05/2024#8082716
    Ceses/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).
  2. 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).
  3. 15/04/2024#8034396
    Ampliación 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
  4. 19/09/2023#7714913
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA BARBARA, 36 44548 (OLIETE), Oliete, Teruel
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 — Intermediarios del comercio de productos diversos — are listed together.