FIOR DI LATTE SL

Hoja MA89187· NIF B92811934

VigenteMálaga
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

NIF
Hoja registral
IRUS1000036594060
Legal formSociedad Limitada (SL)
Share capital234 006,00 €
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 4228 · Folio 88 · Hoja MA89187
StatusVigente

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

Former

Directors network map

2 nodes Person Company
FIOR DI LATTE SLCastellano Lopez Carlos JoaquinCastellano Lopez Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIOR DI LATTE SLCastellano Lopez Carlos JoaquinCastellano Lopez Car…

Beneficial owner (UBO)

Castellano Lopez Carlos Joaquin100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

2 nodes Person Company
FIOR DI LATTE SLCastellano Lopez Carlos JoaquinCastellano Lopez Car…

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2013· Registered 02/05/2013· I/A 5
  2. Ceses/DimisionesPublished 14/05/2013· Registered 02/05/2013· I/A 5
  3. NombramientosPublished 14/05/2013· Registered 02/05/2013· I/A 5
  4. Modificaciones estatutariasPublished 14/05/2013· Registered 02/05/2013· I/A 5
  5. Ampliación de capitalPublished 17/10/2012· Registered 02/10/2012· I/A 4
  6. Ceses/DimisionesPublished 09/03/2009· Registered 23/02/2009· I/A 2
  7. NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 2

Changes

  1. 14/05/2013Declaración de unipersonalidad

    CASTELLANO LOPEZ CARLOS JOAQUIN

  2. 14/05/2013Modificaciones estatutarias
  3. 09/03/2009Modificaciones estatutarias

Capital · events

  1. 17/10/2012Ampliación de capital
    Resulting 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)

  1. 14/05/2013#2272407
    Declaración 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
  2. 17/10/2012#1938870
    Ampliación 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).
  3. 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).
  4. 09/03/2009#110052
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MALAGA OLOROSO 33 4 2, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.