CONGELADOS LAUMAR SL
Hoja M591982· NIF B87126058
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 600,00 €
- Incorporation :
- 22/12/2014
Legal information
Legal information for CONGELADOS LAUMAR SL
Activity
CONGELADOS LAUMAR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 22 December 2014. The Spanish commercial register has published 12 filings for this company, from 22 December 2014 to 4 November 2024, across 9 distinct types of filing. Its registered share capital is 45 600,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y MENOR, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION...
Directors and representatives
Directors
Former
- Blasco Mercado Maria AngelesCeased on 25/10/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blasco Mercado Maria Angeles100 %
Individual · ultimate beneficial owner · since 22/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 5
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 5
- DisoluciónPublished 04/11/2024· Registered 25/10/2024· I/A 5
- ExtinciónPublished 04/11/2024· Registered 25/10/2024· I/A 5
- Modificaciones estatutariasPublished 03/03/2021· Registered 24/02/2021· I/A 3
- Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 3
- Ampliación de capitalPublished 05/06/2020· Registered 29/05/2020· I/A 2
- Cambio de domicilio socialPublished 05/06/2020· Registered 29/05/2020· I/A 2
- ConstituciónPublished 22/12/2014· Registered 12/12/2014· I/A 1
- Declaración de unipersonalidadPublished 22/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 1
Changes
- 04/11/2024Disolución
- 04/11/2024Extinción
- 03/03/2021Cambio de domicilio social
AVDA DE LA RIOJA 11 - PISO 1º, PUERTA B (VILLANUEVA DE LA CAÑADA)
- 03/03/2021Modificaciones estatutarias
- 05/06/2020Cambio de domicilio social
C/ MALLORCA 13 (POZUELO DE ALARCON)
- 22/12/2014Declaración de unipersonalidad
BLASCO MERCADO MARIA ANGELES
Capital · events
- 05/06/2020Ampliación de capitalResulting capital: 45 600,00 € (+42 500,00 €)
- 22/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 04/11/2024#8324188Ceses/DimisionesNombramientosDisoluciónExtinción
CONGELADOS LAUMAR SL. Ceses/Dimisiones. Adm. Unico: BLASCO MERCADO MARIA ANGELES. Nombramientos. Liquidador: BLASCO MERCADO MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 591982, I/A 5 (25.10.24).
- 28/06/2021#6499778
CONGELADOS LAUMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32881 , F 162, S 8, H M 591982, I/A 4 (21.06.21).
- 03/03/2021#6288735Modificaciones estatutariasCambio de domicilio social
CONGELADOS LAUMAR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS.. Cambio de domicilio social. AVDA DE LA RIOJA 11 - PISO 1º, PUERTA B (VILLANUEVA DE LA CAÑADA). Datos registrales. T 32881 , F 161, S 8, H M 591982, I/A 3 (… - 05/06/2020#5898133Ampliación de capitalCambio de domicilio social
CONGELADOS LAUMAR SL. Ampliación de capital. Capital: 42.500,00 Euros. Resultante Suscrito: 45.600,00 Euros. Cambio de domicilio social. C/ MALLORCA 13 (POZUELO DE ALARCON). Datos registrales. T 32881 , F 161, S 8, H M 591982, I/A 2 (29.05.20).
- 22/12/2014#3121075ConstituciónDeclaración de unipersonalidadNombramientos
CONGELADOS LAUMAR SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: LA COMPRAVENTA AL POR MAYOR Y MENOR, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION... Domicilio: C/ HILADOS 14 - ESCALERA DEREC…
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 2014
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 — Comercio al por mayor de frutas y hortalizas — are listed together.