FUTURE GIFT & LMM SPORT SL
Hoja M544083· NIF B86494465
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2012
- Director :
- Marquez Mendez Luis Alejandro
- Former name :
- HIPICA LA OLMEDA SL
Legal information
Legal information for FUTURE GIFT & LMM SPORT SL
Activity
FUTURE GIFT & LMM SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 September 2012. The Spanish commercial register has published 11 filings for this company, from 25 September 2012 to 11 August 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE EDIFICACIONES.
Directors and representatives
Directors
Current
- Marquez Mendez Luis AlejandroSince 14/09/2012Administrador Único
Former
- Marquez Caceres ElenaCeased on 16/05/2018Administrador Solidario
- Marquez Caceres EduardoCeased on 20/01/2017Administrador Solidario
Authorised representatives
Current
- Marquez Montero LuisSince 16/05/2018Apoderado
Former
- Marquez Montero EduardoCeased on 04/08/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/08/2022· Registered 04/08/2022· I/A 6
- Cambio de denominación socialPublished 14/07/2022· Registered 07/07/2022· I/A 5
- Ampliacion del objeto socialPublished 14/07/2022· Registered 07/07/2022· I/A 5
- Cambio de domicilio socialPublished 14/07/2022· Registered 07/07/2022· I/A 5
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 4
- Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 3
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 3
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 2
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 2
- ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
- NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1
Changes
- 11/08/2022Cambio de denominación social
HIPICA LA OLMEDA SL→FUTURE GIFT & LMM SPORT SL
- 14/07/2022Ampliación del objeto social
DISTRIBUCION DE PRODUCTOS SANITARIOS, IMPORTACION Y VENTA DE PRODUCTOS PARA VENTA AL POR MAYOR, DISEÑA E IMPORTACION DE PRODUCTOS TEXTILES.
- 14/07/2022Cambio de domicilio social
AVDA GLASGOW 141 (NUEVO BAZTAN)
Capital · events
- 25/09/2012ConstituciónInitial 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)
- 11/08/2022#7118225Revocaciones
FUTURE GIFT & LMM SPORT SL. Revocaciones. Apoderado: MARQUEZ MONTERO EDUARDO. Datos registrales. T 30229 , F 62, S 8, H M 544083, I/A 6 ( 4.08.22).
- 14/07/2022#7074476
Company name: HIPICA LA OLMEDA SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialHIPICA LA OLMEDA SL. Cambio de denominación social. FUTURE GIFT & LMM SPORT SL. Ampliacion del objeto social. DISTRIBUCION DE PRODUCTOS SANITARIOS, IMPORTACION Y VENTA DE PRODUCTOS PARA VENTA AL POR MAYOR, DISEÑA E IMPORTACION DE PRODUCTOS TEXTILES. … - 23/05/2018#4892025
Company name: HIPICA LA OLMEDA SL
NombramientosHIPICA LA OLMEDA SL. Nombramientos. Apoderado: MARQUEZ MONTERO LUIS;MARQUEZ MONTERO EDUARDO. Datos registrales. T 30229 , F 61, S 8, H M 544083, I/A 4 (16.05.18).
- 23/05/2018#4892024
Company name: HIPICA LA OLMEDA SL
Ceses/DimisionesNombramientosHIPICA LA OLMEDA SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ MENDEZ LUIS ALEJANDRO;MARQUEZ CACERES ELENA. Nombramientos. Adm. Unico: MARQUEZ MENDEZ LUIS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 30/01/2017#4218472
Company name: HIPICA LA OLMEDA SL
Ceses/DimisionesNombramientosHIPICA LA OLMEDA SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ CACERES EDUARDO. Nombramientos. Adm. Solid.: MARQUEZ CACERES ELENA. Datos registrales. T 30229 , F 60, S 8, H M 544083, I/A 2 (20.01.17).
- 25/09/2012#1909271
Company name: HIPICA LA OLMEDA SL
ConstituciónNombramientosHIPICA LA OLMEDA SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: LA CONSTRUCCION Y PROMOCION DE TODA CLASE DE EDIFICACIONES. Domicilio: CTRA DE OLMEDA A MONDEJAR Km 22,700 (OLMEDA DE LAS FUENTES). Capital: 3.000,00 Euros. Nombrami…
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 2012
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 no especializado — are listed together.