EUROLATIN OPERIMPEX SL

Hoja M487920· NIF B85797983

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Director :
Camargo Quintana Javier
Former name :
ALVARADO TOSCANO CATALINA LOURDES 002598081J SLNE

Legal information

Legal information for EUROLATIN OPERIMPEX SL

NIF
Hoja registral
IRUS1000284303241
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 27076 · Folio 113 · Hoja M487920
Former names
ALVARADO TOSCANO CATALINA LOURDES 002598081J SLNE2009-11-24
StatusVigente

Activity

EUROLATIN OPERIMPEX SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 4 filings for this company, from 24 November 2009 to 8 September 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUROLATIN OPERIMPEX SLCamargo Quintana JavierCamargo Quintana Jav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROLATIN OPERIMPEX SLCamargo Quintana JavierCamargo Quintana Jav…

Beneficial owner (UBO)

Camargo Quintana Javier100 %

Individual · ultimate beneficial owner · since 08/09/2014

Beneficial owner network map

2 nodes Person Company
EUROLATIN OPERIMPEX SLCamargo Quintana JavierCamargo Quintana Jav…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2014· Registered 25/08/2014· I/A 2
  2. Ceses/DimisionesPublished 08/09/2014· Registered 25/08/2014· I/A 2
  3. NombramientosPublished 08/09/2014· Registered 25/08/2014· I/A 2
  4. Cambio de denominación socialPublished 24/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 08/09/2014Cambio de denominación social

    ALVARADO TOSCANO CATALINA LOURDES 002598081J SLNEEUROLATIN OPERIMPEX SL

  2. 08/09/2014Declaración de unipersonalidad

    CAMARGO QUINTANA JAVIER

Timeline (BORME)

  1. 08/09/2014#2958673
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EUROLATIN OPERIMPEX SL. Declaración de unipersonalidad. Socio único: CAMARGO QUINTANA JAVIER. Ceses/Dimisiones. Adm. Unico: ALVARADO TOSCANO CATALINA LOURDES. Nombramientos. Adm. Unico: CAMARGO QUINTANA JAVIER. Datos registrales. T 27076 , F 113, S 8
  2. 24/11/2009#480243

    Company name: ALVARADO TOSCANO CATALINA LOURDES 002598081J SLNE

    Cambio de denominación social
    ALVARADO TOSCANO CATALINA LOURDES 002598081J SLNE. Transformación de sociedad. Denominación y forma adoptada: ALVARADO TOSCANO CATALINA LOURDES 002598081J SL. Cambio de denominación social. EUROLATIN OPERIMPEX SL. Datos registrales. T 27076 , F 112, 

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 addressC/ PIZARRO 9, 5º E, MADRID, TORREJÓN DE ARDOZ
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 mayor de café, té, cacao y especias — are listed together.