INTERNATIONAL LOVACEITE SL
Hoja M548134· NIF B86601960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2012
- Director :
- Lovaglio Riccardo
Legal information
Legal information for INTERNATIONAL LOVACEITE SL
Activity
INTERNATIONAL LOVACEITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2012. The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 11 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO, EN TODAS SUS FORMAS, SEA EN ITALIA O EN EL EXTRANJERO, DE TODO TIPO DE PRODUCTO ALIMENTICIO; EL COMERCIO AL POR MAYOR DE ANIMALES VIVOS YCARNES FRESCAS Y CONGELADAS...
Directors and representatives
Directors
Current
- Lovaglio RiccardoSince 04/04/2013Administrador Único
Former
- Lovaglio FrancescoCeased on 04/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Lovaglio Francesco100 %
Individual · since 12/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lovaglio Francesco100 %
Individual · ultimate beneficial owner · since 12/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 3
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 3
- ConstituciónPublished 12/12/2012· Registered 03/12/2012· I/A 1
- Declaración de unipersonalidadPublished 12/12/2012· Registered 03/12/2012· I/A 1
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 1
Changes
- 12/12/2012Declaración de unipersonalidad
LOVAGLIO FRANCESCO
Capital · events
- 12/12/2012ConstituciónInitial 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)
- 11/04/2013#2222263Ceses/DimisionesNombramientos
INTERNATIONAL LOVACEITE SL. Ceses/Dimisiones. Adm. Unico: LOVAGLIO FRANCESCO. Nombramientos. Adm. Unico: LOVAGLIO RICCARDO. Datos registrales. T 30459 , F 123, S 8, H M 548134, I/A 3 ( 4.04.13).
- 10/04/2013#2220326Cambio de identidad del socio único
INTERNATIONAL LOVACEITE SL. Sociedad unipersonal. Cambio de identidad del socio único: LOVAGLIO RICCARDO. Datos registrales. T 30459 , F 123, S 8, H M 548134, I/A 2 ( 3.04.13).
- 12/12/2012#2031484ConstituciónDeclaración de unipersonalidadNombramientos
INTERNATIONAL LOVACEITE SL. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: EL COMERCIO, EN TODAS SUS FORMAS, SEA EN ITALIA O EN EL EXTRANJERO, DE TODO TIPO DE PRODUCTO ALIMENTICIO; EL COMERCIO AL POR MAYOR DE ANIMALES VIVOS YCARNES F…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.