COMPAÑIA PRODUCTORA DE LUPULO SL

Hoja M657864· NIF B87962965

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2017
Director :
Martin Carriedo Jose Luis
Former name :
G.A.I.A. COMERCIO Y REPRESENTACION SL

Legal information

Legal information for COMPAÑIA PRODUCTORA DE LUPULO SL

NIF
Hoja registral
IRUS1000299993911
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2017
LocalityMadrid
Register referenceTomo 36701 · Folio 101 · Hoja M657864
Former names
G.A.I.A. COMERCIO Y REPRESENTACION SL2017-12-01 → 2018-06-01
StatusVigente

Activity

COMPAÑIA PRODUCTORA DE LUPULO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 December 2017. The Spanish commercial register has published 6 filings for this company, from 1 December 2017 to 20 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

A) Intermediarios de productos alimenticios y bebidas. B) Intermediación en la compraventa de empresas e inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPAÑIA PRODUCTORA D…Martin Carriedo Jose LuisMartin Carriedo Jose…U.D.C. ENSEÑANZA DEL CASTELLANO S.LU.D.C. ENSEÑANZA DEL…MESTA GREEN LEAFS SPAIN S.LMESTA GREEN LEAFS SP…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 3
  2. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 3
  3. Cambio de denominación socialPublished 01/06/2018· Registered 25/05/2018· I/A 2
  4. Ampliacion del objeto socialPublished 01/06/2018· Registered 25/05/2018· I/A 2
  5. ConstituciónPublished 01/12/2017· Registered 24/11/2017· I/A 1
  6. NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 20/08/2018Cambio de denominación social

    G.A.I.A. COMERCIO Y REPRESENTACION SL→COMPAÑIA PRODUCTORA DE LUPULO SL

  2. 01/06/2018Ampliación del objeto social

    La explotación agrícola y ganadera en toda su extensión y adquirir y enajenar, arrendar, poseer, cultivar, administrar, arrendar por aparcería toda clase de fincas rústicas.

Capital · events

  1. 01/12/2017Constitución
    Initial capital: 3 000,00 €

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. 20/08/2018#5016708
    Ceses/DimisionesNombramientos
    COMPAÑIA PRODUCTORA DE LUPULO SL. Ceses/Dimisiones. Adm. Unico: CALVO SANCHEZ PEDRO. Nombramientos. Adm. Unico: MARTIN CARRIEDO JOSE LUIS. Datos registrales. T 36701 , F 101, S 8, H M 657864, I/A 3 ( 9.08.18).
  2. 01/06/2018#4906527

    Company name: G.A.I.A. COMERCIO Y REPRESENTACION SL

    Cambio de denominación socialAmpliacion del objeto social
    G.A.I.A. COMERCIO Y REPRESENTACION SL. Cambio de denominación social. COMPAÑIA PRODUCTORA DE LUPULO SL. Ampliacion del objeto social. La explotación agrícola y ganadera en toda su extensión y adquirir y enajenar, arrendar, poseer, cultivar, administr…
  3. 01/12/2017#4645067

    Company name: G.A.I.A. COMERCIO Y REPRESENTACION SL

    ConstituciónNombramientos
    G.A.I.A. COMERCIO Y REPRESENTACION SL. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: A) Intermediarios de productos alimenticios y bebidas. B) Intermediación en la compraventa de empresas e inmuebles. Domicilio: C/ MORERIA 9 BAJO (M…

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· Incorporated 2017

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/ MORERIA 9 BAJO (MADRID), Madrid
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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector