INTERNATIONAL LATIN COMMODITIES SL

Hoja M590081· NIF B87117297

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2014
Director :
Garcia Alfaro Alberto Jose

Legal information

Legal information for INTERNATIONAL LATIN COMMODITIES SL

NIF
Hoja registral
IRUS1000293412448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2014
LocalityMadrid
Register referenceTomo 32783 · Folio 43 · Hoja M590081
StatusVigente

Activity

INTERNATIONAL LATIN COMMODITIES 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 3 November 2014. The Spanish commercial register has published 6 filings for this company, from 3 November 2014 to 27 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado. Se constituye como sociedad de intermediación o de medios. Dichas actividades, serán ejercitadas, en su caso, por personas con titulación adecuada.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INTERNATIONAL LATIN C…Garcia Alfaro Alberto JoseGarcia Alfaro Albert…INNOVATION AND LEADERSHIP COMPANY SLINNOVATION AND LEADE…GHC 360 GROUP SLGHC 360 GROUP SLSOLVING GLOBAL MARKET SLSOLVING GLOBAL MARKE…COLUMBUS PARTNERS SLCOLUMBUS PARTNERS SLLIGNIUM SERVICIOS Y DESARROLLOS INTEGRALES SLLIGNIUM SERVICIOS Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNATIONAL LATIN C…Sosa Garcia Yeni ConsueloSosa Garcia Yeni Con…

Beneficial owner (UBO)

Sosa Garcia Yeni Consuelo100 %

Individual · ultimate beneficial owner · since 03/11/2014

Beneficial owner network map

2 nodes Person Company
INTERNATIONAL LATIN C…Sosa Garcia Yeni ConsueloSosa Garcia Yeni Con…

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 3
  2. Ceses/DimisionesPublished 10/12/2015· Registered 30/11/2015· I/A 2
  3. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 2
  4. ConstituciónPublished 03/11/2014· Registered 24/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 03/11/2014· Registered 24/10/2014· I/A 1
  6. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 1

Changes

  1. 27/10/2017Cambio de domicilio social

    C/ URBIETA - NUMERO 18, PISO 2º IZQUIERDA (MADRID)

  2. 03/11/2014Declaración de unipersonalidad

    SOSA GARCIA YENI CONSUELO

Capital · events

  1. 03/11/2014Constitución
    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. 27/10/2017#4596560
    Cambio de domicilio social
    INTERNATIONAL LATIN COMMODITIES SL. Cambio de domicilio social. C/ URBIETA - NUMERO 18, PISO 2º IZQUIERDA (MADRID). Datos registrales. T 32783 , F 43, S 8, H M 590081, I/A 3 (19.10.17).
  2. 10/12/2015#3625466
    Ceses/DimisionesNombramientos
    INTERNATIONAL LATIN COMMODITIES SL. Ceses/Dimisiones. Adm. Unico: SOSA GARCIA YENI CONSUELO. Nombramientos. Adm. Unico: GARCIA ALFARO ALBERTO JOSE. Datos registrales. T 32783 , F 43, S 8, H M 590081, I/A 2 (30.11.15).
  3. 03/11/2014#3042604
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL LATIN COMMODITIES SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: Comercio al por mayor no especializado. Se constituye como sociedad de intermediación o de medios. Dichas actividades, serán ejercitadas, en su caso, …

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 2014

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/ URBIETA - NUMERO 18, PISO 2º IZQUIERDA (MADRID), 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector