TRATOS CAVI IBERICA SL
Company details
- Active NIF/CIF: B85322295
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Address: Av. Puente Cultural, 6, 28702 San Sebastián de los Reyes, Madrid, España See in map
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More information on TRATOS CAVI IBERICA SL
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APARICIO ANTON MIGUEL ANGELApoderadoAppointment: 26/01/2018
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TROILI SERGIOConsejero delegado solidarioAppointment: 17/02/2009Termination of employment: 25/01/2018
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TROILI SERGIOVicepresidenteAppointment: 17/02/2009Termination of employment: 25/01/2018
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LURUEÑA DELGADO AGUSTIN JULIANConsejeroAppointment: 25/01/2018
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CHOON FOO NYATConsejero delegado solidarioAppointment: 17/02/2009Termination of employment: 25/01/2018
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CHOON FOO NYATSecretarioAppointment: 17/02/2009Termination of employment: 25/01/2018
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BRAGAGNI ALBANOConsejeroAppointment: 25/01/2018
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BRAGAGNI ALBANOConsejero delegadoAppointment: 25/01/2018
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BRAGAGNI ALBANOConsejero delegado solidarioAppointment: 17/02/2009Termination of employment: 25/01/2018
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BRAGAGNI ALBANOPresidenteAppointment: 17/02/2009Termination of employment: 25/01/2018
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16/03/2020 | BORME act no.: 119119 | Register: MADRIDNombramientos
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27/03/2018 | BORME act no.: 139926 | Register: MADRIDDeclaración de unipersonalidad
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26/01/2018 | BORME act no.: 42147 | Register: MADRIDNombramientos
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25/01/2018 | BORME act no.: 39801 | Register: MADRIDCeses/Dimisiones
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25/01/2018 | BORME act no.: 39801 | Register: MADRIDNombramientos
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05/05/2016 | BORME act no.: 193849 | Register: MADRIDCambio de domicilio social
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17/02/2009 | BORME act no.: 84937 | Register: MADRIDCeses/Dimisiones
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17/02/2009 | BORME act no.: 84937 | Register: MADRIDNombramientos
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17/02/2009 | BORME act no.: 84937 | Register: MADRIDModificaciones estatutarias
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20/06/2008 | BORME act no.: 310230 | Register: MADRIDAmpliación de capital
Other information
The CIF of TRATOS CAVI IBERICA SL is B85322295 and its current business status is active. The company is engaged in activities related to the CNAE code 8299 - Other business support activities n.e.c.. Its SIC code 5065 - Mayoristas de mercancías no perecederas also indicates the nature of its business.
TRATOS CAVI IBERICA SL employs a number of workers ranging from Between 1 and 9 employees, and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 20 registry positions.
Its last announcement in Borme was published on 16/03/2020, while its last deposit of ordinary annual accounts corresponds to the year 2022.
You can find contact information for TRATOS CAVI IBERICA SL, such as phone number, address, or website, in the Company Data section.
For more details about TRATOS CAVI IBERICA SL, you can review one of our available financial reports, the Annual Accounts of the company, or check its default incidents in the RAI delinquency file.
The financial, business, and legal information provided for TRATOS CAVI IBERICA SL comes from official sources and is updated daily.
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