CONDIMENTOS LUAN SOCIEDAD LIMITADA
Hoja V217785· NIF B70790100
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 400,00 €
- Incorporation :
- 30/04/2024
- Directors :
- Escamilla Biosca Virginia, Juan Morcillo David
Legal information
Legal information for CONDIMENTOS LUAN SOCIEDAD LIMITADA
Activity
CONDIMENTOS LUAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 30 April 2024. The Spanish commercial register has published 5 filings for this company, from 30 April 2024 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 55 400,00 €.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
La mezcla de aditivos y condimentos para la alimentación. CNAE: 1084.- Elaboración de especias, salsas y condimentos.
Directors and representatives
Directors
Current
- Escamilla Biosca VirginiaSince 23/04/2024Administrador Solidario
- Juan Morcillo DavidSince 15/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 4
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 4
- Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 3
- ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
- NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1
Capital · events
- 11/07/2024Ampliación de capitalResulting capital: 55 400,00 € (+25 400,00 €)
- 30/04/2024ConstituciónInitial capital: 30 000,00 €
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)
- 22/07/2024#8181320Ceses/DimisionesNombramientos
CONDIMENTOS LUAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCAMILLA BIOSCA VIRGINIA. Nombramientos. Adm. Solid.: JUAN MORCILLO DAVID;ESCAMILLA BIOSCA VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 11/07/2024#8166358Ampliación de capital
CONDIMENTOS LUAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.400,00 Euros. Resultante Suscrito: 55.400,00 Euros. Datos registrales. S 8 , H V 217785, I/A 3 ( 4.07.24).
- 30/04/2024#8060872ConstituciónNombramientos
CONDIMENTOS LUAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.24. Objeto social: La mezcla de aditivos y condimentos para la alimentación. CNAE: 1084.- Elaboración de especias, salsas y condimentos. Domicilio: C/ DELS DIABLES 80 Es…
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 2024
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
Prospect
Spanish companies in the same line of business — Elaboración de especias, salsas y condimentos — are listed together.