CARDUS, PRIVATE TRADER SOCIEDAD LIMITADA

549300EQS45SSLNZY529 El código LEI está activo

Activo

Entidad en base de datos GLEIF

Información de la compañía

Información general

Nombre de empresa

CARDUS, PRIVATE TRADER SOCIEDAD LIMITADA

Código de registro

B43826890

Estado del registro

ACTIVE

Tipo de compañía

Sociedad de Responsabilidad Limitada

Información del código LEI

Código LEI

549300EQS45SSLNZY529

Registradora

Central Mercantile Registry

Estado LEI

ISSUED

Fecha de emisión

18/5/18

Próxima actualización

1/10/27

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

CONFORMING

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Dirección Legal

Dirección legal

Marcelino Domingo, 9

Código postal

43500

Ciudad

Tortosa

País

Spain

Dirección de la sede

Dirección legal

Marcelino Domingo, 9

Código postal

43500

Ciudad

Tortosa

País

Spain

Historia

9/9/26

Actualizada:

First legal address line: Marcelino Domingo, 9 -> AVDA MARCEL.LI DOMINGO

Insertada:

Additional legal address line: 9 4 4

Additional legal address line: TARRAGONA

Actualizada:

Legal address city: Tortosa -> TORTOSA

First headquarters address line: Marcelino Domingo, 9 -> AVDA MARCEL.LI DOMINGO

Insertada:

Additional headquarters address line: 9 4 4

Additional headquarters address line: TARRAGONA

Actualizada:

Headquarters address city: Tortosa -> TORTOSA

Registered at: RA000533 -> RA000780

Registered as: B-4382689-0 -> B43826890

Entity legal form code: R6UT -> DP3Q

Last update: 9/9/25 -> 8/9/26

Next renewal: 1/10/26 -> 1/10/27

Data validated at (id): RA000533 -> RA000780

Data validated as: B-4382689-0 -> B43826890

Eliminada:

Data validated at (id): RA000780

Data validated as: B43826890
10/9/25

Actualizada:

(primary) legal name: CARDUS PRIVATE TRADER SL -> CARDUS, PRIVATE TRADER SOCIEDAD LIMITADA

First legal address line: AVENIDA DE MARCEL LI DOMINGO, 9 - 4 4 -> Marcelino Domingo, 9

Legal address city: TORTOSA -> Tortosa

First headquarters address line: AVENIDA DE MARCEL LI DOMINGO, 9 - 4 4 -> Marcelino Domingo, 9

Headquarters address city: TORTOSA -> Tortosa

Last update: 9/9/24 -> 9/9/25

Next renewal: 1/10/25 -> 1/10/26
10/9/24

Actualizada:

(primary) legal name: CARDUS, PRIVATE TRADER SOCIEDAD LIMITADA -> CARDUS PRIVATE TRADER SL

Insertada:

Language of other entity name: es

Type of other entity name: TRADING_OR_OPERATING_NAME

Actualizada:

First legal address line: Marcelino Domingo, 9 4-4 -> AVENIDA DE MARCEL LI DOMINGO, 9 - 4 4

Legal address city: Tortosa -> TORTOSA

First headquarters address line: Av. Marcelino Domingo, 9 -> AVENIDA DE MARCEL LI DOMINGO, 9 - 4 4

Headquarters address city: Tortosa -> TORTOSA

Last update: 22/9/23 -> 9/9/24

Next renewal: 1/10/24 -> 1/10/25

Insertada:

Data validated at (id): RA000780

Data validated as: B43826890

Eliminada:

Additional headquarters address line: 4-4
23/9/23

Insertada:

Legal address region: ES-CT

Headquarters address region: ES-CT

Actualizada:

Registered as: T-32326-8 -> B-4382689-0

Last update: 20/7/23 -> 22/9/23

Next renewal: 1/11/23 -> 1/10/24

Data validated as: T-32326-8 -> B-4382689-0
20/7/23

Actualizada:

Language of legal address: es -> en

Language of headquarters address: es -> en

Last update: 19/7/23 -> 20/7/23

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

Last update: 18/7/23 -> 19/7/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
19/7/23

Actualizada:

Last update: 17/7/23 -> 18/7/23

Status: ISSUED -> PENDING_TRANSFER
18/7/23

Actualizada:

Registered as: B43826890 -> T-32326-8

Last update: 19/9/22 -> 17/7/23

Next renewal: 14/9/23 -> 1/11/23

Data validated as: B43826890 -> T-32326-8
20/9/22

Actualizada:

First legal address line: Alcover i Moll, 2 -> Marcelino Domingo, 9 4-4

First headquarters address line: Alcover i Moll, 2 -> Av. Marcelino Domingo, 9

Insertada:

Additional headquarters address line: 4-4

Actualizada:

Headquarters address city: TORTOSA -> Tortosa

Entity legal form code: DP3Q -> R6UT

Last update: 8/4/22 -> 19/9/22

Status: LAPSED -> ISSUED

Next renewal: 7/4/22 -> 14/9/23

Eliminada:

Language of other entity name: es

Type of other entity name: PREVIOUS_LEGAL_NAME
8/4/22

Actualizada:

Last update: 22/4/21 -> 8/4/22

Status: ISSUED -> LAPSED
27/3/22

Insertada:

General category: GENERAL
24/7/21

Insertada:

Language of (primary) legal name: es

Language of other entity name: es

Language of legal address: es

Language of headquarters address: es
23/4/21

Insertada:

Type of other entity name: PREVIOUS_LEGAL_NAME

Actualizada:

Last update: 7/4/21 -> 22/4/21

Eliminada:

Type of other entity name: PREVIOUS_LEGAL_NAME

Type of other entity name: PREVIOUS_LEGAL_NAME

Legal address region: ES-T

Headquarters address region: ES-T
8/4/21

Actualizada:

Last update: 9/12/20 -> 7/4/21

Next renewal: 22/4/21 -> 7/4/22
10/12/20

Actualizada:

Registered at: RA888888 -> RA000533

Last update: 23/4/20 -> 9/12/20

Data validated at (id): RA888888 -> RA000533
24/4/20

Actualizada:

(primary) legal name: CARDUS PRIVATE TRADER SL -> CARDUS, PRIVATE TRADER SOCIEDAD LIMITADA

Insertada:

Type of other entity name: PREVIOUS_LEGAL_NAME

Type of other entity name: PREVIOUS_LEGAL_NAME

Legal address region: ES-T

Headquarters address region: ES-T

Actualizada:

Last update: 22/4/20 -> 23/4/20

Eliminada:

Type of other entity name: PREVIOUS_LEGAL_NAME

Type of other entity name: PREVIOUS_LEGAL_NAME
23/4/20

Actualizada:

Last update: 9/5/19 -> 22/4/20

Next renewal: 7/5/20 -> 22/4/21
5/11/19

Insertada:

Jurisdiction of formation: ES

Data validated at (id): RA888888

Data validated as: B43826890
9/8/19

Actualizada:

(primary) legal name: Cardus Private Trader SL -> CARDUS PRIVATE TRADER SL

Insertada:

Type of other entity name: PREVIOUS_LEGAL_NAME

Actualizada:

Headquarters address city: Tortosa -> TORTOSA

Last update: 8/5/19 -> 9/5/19

Eliminada:

Legal address region: ES-T

Headquarters address region: ES-T
24/7/19

Eliminada:

Jurisdiction of formation: ES

Jurisdiction of formation: ES
9/5/19

Actualizada:

Last update: 18/5/18 -> 8/5/19

Next renewal: 18/5/19 -> 7/5/20
19/5/18

Inicial:

Lei code: 549300EQS45SSLNZY529

(primary) legal name: Cardus Private Trader SL

First legal address line: Alcover i Moll, 2

Legal address city: Tortosa

Legal address region: ES-T

Legal address country: ES

Legal address postal code: 43500

First headquarters address line: Alcover i Moll, 2

Headquarters address city: Tortosa

Headquarters address region: ES-T

Headquarters address country: ES

Headquarters address postal code: 43500

Registered at: RA888888

Registered as: B43826890

Jurisdiction of formation: ES

Entity legal form code: DP3Q

Entity status: ACTIVE

Registration date: 18/5/18

Last update: 18/5/18

Status: ISSUED

Next renewal: 18/5/19

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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