DE LECHE A ESCABECHE SL

Hoja M564447· NIF B86783891

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de frutas y hortalizas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
194 425,00 €
Incorporation :
26/08/2013
Director :
Alepuz Sanchez Guillermo
Former name :
COMERCIAL MARALHINO SL

Legal information

Legal information for DE LECHE A ESCABECHE SL

NIF
Hoja registral
IRUS1000291024649
Legal formSociedad Limitada (SL)
Share capital194 425,00 €
Incorporation date26/08/2013
LocalityMadrid
Register referenceTomo 31356 · Folio 143 · Hoja M564447
Former names
COMERCIAL MARALHINO SL2013-08-26 → 2020-11-06
StatusVigente

Activity

DE LECHE A ESCABECHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). It was incorporated on 26 August 2013. The Spanish commercial register has published 8 filings for this company, from 26 August 2013 to 6 November 2020, across 7 distinct types of filing. Its registered share capital is 194 425,00 €.

Economic activity (CNAE)

4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados

Corporate purpose

- Comercialización, compra, venta, y cultivo de toda clase de mercaderías y especialmente de frutas y verduras. - Comercio de alimentación y servicios, al por mayor y por menor. - Restauración en general. El desarrollo de lasactividades que configuran el objeto social en el extranjero con ...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alepuz Sanchez Guillermo100 %

Individual · ultimate beneficial owner · since 06/11/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/11/2020· Registered 29/10/2020· I/A 4
  2. Declaración de unipersonalidadPublished 06/11/2020· Registered 29/10/2020· I/A 3
  3. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 2
  4. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 2
  5. Cambio de denominación socialPublished 06/11/2020· Registered 29/10/2020· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2020· Registered 29/10/2020· I/A 2
  7. ConstituciónPublished 26/08/2013· Registered 14/08/2013· I/A 1
  8. NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 1

Changes

  1. 06/11/2020Cambio de denominación social

    COMERCIAL MARALHINO SLDE LECHE A ESCABECHE SL

  2. 06/11/2020Cambio de domicilio social

    AVDA DEL TALGO 230 (MADRID)

  3. 06/11/2020Declaración de unipersonalidad

    ALEPUZ SANCHEZ GUILLERMO

Capital · events

  1. 06/11/2020Ampliación de capital
    Resulting capital: 194 425,00 € (+94 425,00 €)
  2. 26/08/2013Constitución
    Initial capital: 100 000,00 €

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. 06/11/2020#6106729
    Ampliación de capital
    DE LECHE A ESCABECHE SL. Ampliación de capital. Capital: 94.425,00 Euros. Resultante Suscrito: 194.425,00 Euros. Datos registrales. T 31356 , F 143, S 8, H M 564447, I/A 4 (29.10.20).
  2. 06/11/2020#6106728
    Declaración de unipersonalidad
    DE LECHE A ESCABECHE SL. Declaración de unipersonalidad. Socio único: ALEPUZ SANCHEZ GUILLERMO. Datos registrales. T 31356 , F 143, S 8, H M 564447, I/A 3 (29.10.20).
  3. 06/11/2020#6106727

    Company name: COMERCIAL MARALHINO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    COMERCIAL MARALHINO SL. Ceses/Dimisiones. Adm. Solid.: HINOJOSA TORRES FELIPE;ALEPUZ SANCHEZ GUILLERMO;HINOJOSA GARCIA PUENTE FELIPE. Nombramientos. Adm. Unico: ALEPUZ SANCHEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administr
  4. 26/08/2013#2427473

    Company name: COMERCIAL MARALHINO SL

    ConstituciónNombramientos
    COMERCIAL MARALHINO SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: - Comercialización, compra, venta, y cultivo de toda clase de mercaderías y especialmente de frutas y verduras. - Comercio de alimentación y servicios, al por may

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 2013

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 addressAVDA DEL TALGO 230 (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 — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.