EXOTICOS GRAN SUR SL

Hoja M648036· NIF B87899779

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299462172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2017
LocalityLeganés
Register referenceTomo 36063 · Folio 44 · Hoja M648036
StatusVigente

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

Directors network map

5 nodes Person Company
EXOTICOS GRAN SUR SLCorrea Orozco Sergio ArdreyCorrea Orozco Sergio…Lopez Londoño Gonzalo HumbertoLopez Londoño Gonzal…INVERSIONES LOPEZ LONDOÑO SLINVERSIONES LOPEZ LO…EUROINVEXAGRO SLEUROINVEXAGRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXOTICOS GRAN SUR SLLopez Londoño Gonzalo HumbertoLopez Londoño Gonzal…

Beneficial owner (UBO)

Lopez Londoño Gonzalo Humberto100 %

Individual · ultimate beneficial owner · since 18/09/2017

Beneficial owner network map

2 nodes Person Company
EXOTICOS GRAN SUR SLLopez Londoño Gonzalo HumbertoLopez Londoño Gonzal…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 2
  2. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 2
  3. Cambio de domicilio socialPublished 13/11/2018· Registered 05/11/2018· I/A 2
  4. ConstituciónPublished 18/09/2017· Registered 08/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 1
  6. NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 1

Changes

  1. 13/11/2018Cambio de domicilio social

    AVDA MARIA GUERRERO 13 1º B (LEGANES)

  2. 18/09/2017Declaración de unipersonalidad

    LOPEZ LONDOÑO GONZALO HUMBERTO

Capital · events

  1. 18/09/2017Constitución
    Initial 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)

  1. 13/11/2018#5124133
    Ceses/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
  2. 18/09/2017#4544376
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARIA GUERRERO 13 1º B (LEGANES), Leganés, 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 mayor de frutas y hortalizas — are listed together.