DISTRIBUCIONES TABAQUERAS LLALUZ SL

Hoja M282870· NIF B82989484

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Llanes De Luz Alberto

Legal information

Legal information for DISTRIBUCIONES TABAQUERAS LLALUZ SL

NIF
Hoja registral
IRUS1000266768066
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 16593 · Folio 128 · Hoja M282870
StatusVigente

Activity

DISTRIBUCIONES TABAQUERAS LLALUZ SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 2 filings for this company, from 31 July 2009 to 5 August 2009, across 2 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DISTRIBUCIONES TABAQU…Llanes De Luz AlbertoLlanes De Luz Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRIBUCIONES TABAQU…Llanes De Luz AlbertoLlanes De Luz Alberto

Beneficial owner (UBO)

Llanes De Luz Alberto100 %

Individual · ultimate beneficial owner · since 31/07/2009

Beneficial owner network map

2 nodes Person Company
DISTRIBUCIONES TABAQU…Llanes De Luz AlbertoLlanes De Luz Alberto

Registered actos

  1. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 3
  2. Declaración de unipersonalidadPublished 31/07/2009· Registered 21/07/2009· I/A 2

Changes

  1. 31/07/2009Declaración de unipersonalidad

    LLANES DE LUZ ALBERTO

Timeline (BORME)

  1. 05/08/2009#334609
    Nombramientos
    DISTRIBUCIONES TABAQUERAS LLALUZ SL. Nombramientos. Apoderado: LLANES DE LUZ CARLOS. Datos registrales. T 16593 , F 128, S 8, H M 282870, I/A 3 (27.07.09).
  2. 31/07/2009#328720
    Declaración de unipersonalidad
    DISTRIBUCIONES TABAQUERAS LLALUZ SL. Declaración de unipersonalidad. Socio único: LLANES DE LUZ ALBERTO. Datos registrales. T 16593 , F 128, S 8, H M 282870, I/A 2 (21.07.09).

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 addressPASEO PAGO DEL AGUILA 15, LOS BERROCALES DEL JARAMA, MADRID, PARACUELLOS DE JARAMA
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.