FIOR DI LATTE SL
Hoja MA89187· NIF B92811934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 006,00 €
- Director :
- Castellano Lopez Carlos Joaquin
Legal information
Legal information for FIOR DI LATTE SL
Activity
FIOR DI LATTE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 14 May 2013, across 5 distinct types of filing. Its registered share capital is 234 006,00 €.
Directors and representatives
Directors
Current
- Castellano Lopez Carlos JoaquinSince 02/05/2013Administrador Único
Former
- Montero Mohedano AuroraCeased on 02/05/2013Administrador Mancomunado
- Castellano Lopez CarlosCeased on 23/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellano Lopez Carlos Joaquin100 %
Individual · ultimate beneficial owner · since 14/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2013· Registered 02/05/2013· I/A 5
- Ceses/DimisionesPublished 14/05/2013· Registered 02/05/2013· I/A 5
- NombramientosPublished 14/05/2013· Registered 02/05/2013· I/A 5
- Modificaciones estatutariasPublished 14/05/2013· Registered 02/05/2013· I/A 5
- Ampliación de capitalPublished 17/10/2012· Registered 02/10/2012· I/A 4
- Ceses/DimisionesPublished 09/03/2009· Registered 23/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 2
- Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 2
Changes
- 14/05/2013Declaración de unipersonalidad
CASTELLANO LOPEZ CARLOS JOAQUIN
- 14/05/2013Modificaciones estatutarias
- 09/03/2009Modificaciones estatutarias
Capital · events
- 17/10/2012Ampliación de capitalResulting capital: 234 006,00 € (+231 000,00 €)
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)
- 14/05/2013#2272407Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FIOR DI LATTE SL. Declaración de unipersonalidad. Socio único: CASTELLANO LOPEZ CARLOS JOAQUIN. Ceses/Dimisiones. Adm. Mancom.: CASTELLANO LOPEZ CARLOS JOAQUIN;MONTERO MOHEDANO AURORA. Nombramientos. Adm. Unico: CASTELLANO LOPEZ CARLOS JOAQUIN. Modif… - 17/10/2012#1938870Ampliación de capital
FIOR DI LATTE SL. Ampliación de capital. Capital: 231.000,00 Euros. Resultante Suscrito: 234.006,00 Euros. Datos registrales. T 4228, L 3138, F 87, S 8, H MA 89187, I/A 4 ( 2.10.12).
- 09/03/2009#110053
FIOR DI LATTE SL. Otros conceptos: Establecimiento de prestaciones accesorias.- Datos registrales. T 4228, L 3138, F 87, S 8, H MA 89187, I/A 3 (23.02.09).
- 09/03/2009#110052Ceses/DimisionesNombramientosModificaciones estatutarias
FIOR DI LATTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLANO LOPEZ CARLOS. Nombramientos. Adm. Mancom.: CASTELLANO LOPEZ CARLOS JOAQUIN;MONTERO MOHEDANO AURORA. Modificaciones estatutarias. Cambio del Organo de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.