IMPORTACIONES LUPIS SL

Hoja M742613· NIF B05463450

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 640,00 €
Incorporation :
25/05/2021
Director :
Claudio Cordoba Javier

Legal information

Legal information for IMPORTACIONES LUPIS SL

NIF
Hoja registral
IRUS1000308078683
Legal formSociedad Limitada (SL)
Share capital3 640,00 €
Incorporation date25/05/2021
LocalityAlcalá de Henares
Register referenceTomo 41936 · Folio 55 · Hoja M742613
StatusVigente

Activity

IMPORTACIONES LUPIS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 25 May 2021. The Spanish commercial register has published 4 filings for this company, from 25 May 2021 to 10 August 2021, across 3 distinct types of filing. Its registered share capital is 3 640,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS; CULTIVO DE CEREALES -EXCEPTO ARROZ. LEGUMINOSAS Y SEMILLAS OLEAGINOSAS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IMPORTACIONES LUPIS SLClaudio Cordoba JavierClaudio Cordoba Javi…CUSTOMER SUPPORT SLCUSTOMER SUPPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPORTACIONES LUPIS SLClaudio Cordoba JavierClaudio Cordoba Javi…

Beneficial owner (UBO)

Claudio Cordoba Javier100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

2 nodes Person Company
IMPORTACIONES LUPIS SLClaudio Cordoba JavierClaudio Cordoba Javi…

Registered actos

  1. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  3. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 25/05/2021Declaración de unipersonalidad

    CLAUDIO CORDOBA JAVIER

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 3 640,00 €

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. 10/08/2021#6563206
    IMPORTACIONES LUPIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41936 , F 55, S 8, H M 742613, I/A 2 ( 3.08.21).
  2. 25/05/2021#6436196
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES LUPIS SL. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS; CULTIVO DE CEREALES -EXCEPTO ARROZ. LEGUMINOSAS Y SEMILLAS OLEAGINOSAS... Domicilio: C/ RIO BADIEL 4 (ALCALA DE HENAR

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 2021

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/ RIO BADIEL 4 (ALCALA DE HENARES), Alcalá de Henares, 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.