LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA

Hoja IL12516· NIF B76351907

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Share capital :
31 170,00 €
Incorporation :
23/08/2019
Director :
Ressia Paolo

Legal information

Legal information for LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219742161
Legal formSociedad Limitada (SL)
Share capital31 170,00 €
Incorporation date23/08/2019
Register referenceTomo 507 · Folio 23 · Hoja IL12516
StatusVigente

Activity

LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 23 August 2019. The Spanish commercial register has published 8 filings for this company, from 23 August 2019 to 12 December 2023, across 7 distinct types of filing. Its registered share capital is 31 170,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

4616.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.- 464 1.- Comercio al por mayor de textiles. 4616.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. 4641- Comercio al por mayor de texti.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LZT SERIA TRADE RESSI…Ressia PaoloRessia PaoloFOMENTO INSULAR I, SOCIEDAD LIMITADAFOMENTO INSULAR I, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LZT SERIA TRADE RESSI…Ressia Tommaso EdoardoRessia Tommaso Edoar…

Beneficial owner (UBO)

Ressia Tommaso Edoardo100 %

Individual · ultimate beneficial owner · since 23/08/2019

Beneficial owner network map

2 nodes Person Company
LZT SERIA TRADE RESSI…Ressia Tommaso EdoardoRessia Tommaso Edoar…

Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 30/11/2023· I/A 3
  2. Modificaciones estatutariasPublished 12/12/2023· Registered 30/11/2023· I/A 3
  3. Ceses/DimisionesPublished 28/07/2021· Registered 20/07/2021· I/A 2
  4. NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 2
  5. ConstituciónPublished 23/08/2019· Registered 16/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 23/08/2019· Registered 16/08/2019· I/A 1
  7. RevocacionesPublished 23/08/2019· Registered 16/08/2019· I/A 1
  8. NombramientosPublished 23/08/2019· Registered 16/08/2019· I/A 1

Changes

  1. 12/12/2023Modificaciones estatutarias
  2. 23/08/2019Declaración de unipersonalidad

    RESSIA TOMMASO EDOARDO

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 31 170,00 € (+28 170,00 €)
  2. 23/08/2019Constitución
    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. 12/12/2023#7835891
    Ampliación de capitalModificaciones estatutarias
    LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 28.170,00 Euros. Resultante Suscrito: 31.170,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos …
  2. 28/07/2021#6545856
    Ceses/DimisionesNombramientos
    LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RESSIA TOMMASO EDOARDO. Nombramientos. Adm. Unico: RESSIA PAOLO. Datos registrales. T 507 , F 23, S 8, H IL 12516, I/A 2 (20.07.21).
  3. 23/08/2019#5556740
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    LZT SERIA TRADE RESSIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.07.19. Objeto social: 4616.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.- 464 1.- Co…

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 2019

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 addressC/ LOS AFRECHOS, 1/3 105-RESIDENCIAL PORTONOVO 355 (TIAS), Las Palmas
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.

Prospect this sectorAll companies in this sector