EXOTICOS GRAN SUR SL
Hoja M648036· NIF B87899779
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2017
- Directors :
- Correa Orozco Sergio Ardrey, Lopez Londoño Gonzalo Humberto
Legal information
Legal information for EXOTICOS GRAN SUR SL
Activity
EXOTICOS GRAN SUR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 18 September 2017. The Spanish commercial register has published 6 filings for this company, from 18 September 2017 to 13 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
La importación y comercialización, al por mayor y menor, de frutas y verduras, productos alimenticios y productos naturales. Comercialización en stand.
Directors and representatives
Directors
Current
- Correa Orozco Sergio ArdreySince 05/11/2018Administrador Solidario
- Lopez Londoño Gonzalo HumbertoSince 08/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Londoño Gonzalo Humberto100 %
Individual · ultimate beneficial owner · since 18/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 2
- NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 2
- Cambio de domicilio socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
- ConstituciónPublished 18/09/2017· Registered 08/09/2017· I/A 1
- Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 1
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 1
Changes
- 13/11/2018Cambio de domicilio social
AVDA MARIA GUERRERO 13 1º B (LEGANES)
- 18/09/2017Declaración de unipersonalidad
LOPEZ LONDOÑO GONZALO HUMBERTO
Capital · events
- 18/09/2017ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2018#5124133Ceses/DimisionesNombramientosCambio de domicilio social
EXOTICOS GRAN SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ LONDOÑO GONZALO HUMBERTO. Nombramientos. Adm. Solid.: LOPEZ LONDOÑO GONZALO HUMBERTO;CORREA OROZCO SERGIO ARDREY. Otros conceptos: Cambio del Organo de… - 18/09/2017#4544376ConstituciónDeclaración de unipersonalidadNombramientos
EXOTICOS GRAN SUR SL. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: La importación y comercialización, al por mayor y menor, de frutas y verduras, productos alimenticios y productos naturales. Comercialización en stand. Domicilio: C…
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 2017
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.