EXCLUSIVAS LETISA, S.L
Hoja VI14095· NIF B01451558
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 222,00 €
- Incorporation :
- 30/01/2009
- Director :
- Perez De Unzueta Isacelaya Juan Ignacio
Legal information
Legal information for EXCLUSIVAS LETISA, S.L
Activity
EXCLUSIVAS LETISA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 30 January 2009. The Spanish commercial register has published 4 filings for this company, from 30 January 2009 to 26 June 2009, across 4 distinct types of filing. Its registered share capital is 5 222,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
La compraventa de maquinaria de todas las clases, venta de cerramientos y puertas de todo tipo y su correspondiente instalación y mantenimiento.
Directors and representatives
Directors
Current
- Perez De Unzueta Isacelaya Juan IgnacioSince 02/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez De Unzueta Isacelaya Juan Ignacio100 %
Individual · ultimate beneficial owner · since 30/01/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/06/2009· Registered 08/06/2009· I/A 2
- ConstituciónPublished 30/01/2009· Registered 02/01/2009· I/A 1
- Declaración de unipersonalidadPublished 30/01/2009· Registered 02/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 02/01/2009· I/A 1
Changes
- 30/01/2009Declaración de unipersonalidad
PEREZ DE UNZUETA ISACELAYA JUAN IGNACIO
Capital · events
- 26/06/2009Ampliación de capitalResulting capital: 5 222,00 € (+2 216,00 €)
- 30/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/06/2009#278326Ampliación de capital
EXCLUSIVAS LETISA, S.L. Ampliación de capital. Capital: 2.216,00 Euros. Resultante Suscrito: 5.222,00 Euros. Datos registrales. T 1412 , F 90, S 8, H VI 14095, I/A 2 ( 8.06.09).
- 30/01/2009#40784ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS LETISA, S.L. Constitución. Comienzo de operaciones: 25.11.08. Objeto social: La compraventa de maquinaria de todas las clases, venta de cerramientos y puertas de todo tipo y su correspondiente instalación y mantenimiento. Domicilio: C/ VEN…
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 2009
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.