COMERCIAL CASA LUIS M. SL

Hoja H2766· NIF B21182613

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Luis Martin Pavon, Martin Ferrera Luis, Vazquez Martin Rafael

Legal information

Legal information for COMERCIAL CASA LUIS M. SL

NIF
Hoja registral
IRUS1000202760143
Legal formSociedad Limitada (SL)
Register referenceTomo 303 · Folio 76 · Hoja H2766
StatusVigente

Activity

COMERCIAL CASA LUIS M. SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 2 August 2023 to 4 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
COMERCIAL CASA LUIS M…Martin Pavon LuisMartin Pavon LuisMartin Ferrera LuisMartin Ferrera LuisVazquez Martin RafaelVazquez Martin RafaelGESTORA INMOBILIARIA MADRID SLGESTORA INMOBILIARIA…RAMAVA SLRAMAVA SLMVD-PRODUCCIONES Y MARKETING SLMVD-PRODUCCIONES Y M…ALDERAMA SLALDERAMA SLSERNA MARTIN SASERNA MARTIN SAANPARAMA SLANPARAMA SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2024· Registered 06/06/2024· I/A 5
  2. NombramientosPublished 04/07/2024· Registered 06/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 04/07/2024· Registered 06/06/2024· I/A 5
  4. NombramientosPublished 02/08/2023· Registered 24/07/2023· I/A 3

Changes

  1. 04/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2024#8155004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL CASA LUIS M. SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERRERA LUIS. Nombramientos. Adm. Mancom.: MARTIN FERRERA LUIS;VAZQUEZ MARTIN RAFAEL;LUIS MARTIN PAVON. Modificaciones estatutarias. 11. No podrán desempeñar el cargo de administrador lo…
  2. 02/08/2023#7655388
    Nombramientos
    COMERCIAL CASA LUIS M. SL. Nombramientos. Apoderado: VAZQUEZ MARTIN RAFAEL. Datos registrales. T 303, L 123, F 76, S 8, H H 2766, I/A 3 (24.07.23).

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 addressAvenida Ismael Gonzalez, 58, HUELVA, GALAROZA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector