JA LICOR BRANDS 2014 SL
Hoja AS46363· NIF B74362559
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2014
- Director :
- Raimundo Calvo Xose Lluis
Legal information
Legal information for JA LICOR BRANDS 2014 SL
Activity
JA LICOR BRANDS 2014 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 4 March 2014. The Spanish commercial register has published 6 filings for this company, from 4 March 2014 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
-El comercio por cuenta propia y ajena, ya sea como concesión, agencia, delegación o representación de toda clase de productos alimenticios, bebidas, helados y tabacos, tanto al por mayor como al por menor. -El envasado y enlatado de bebidas y productos alimenticios. -La adquisición, administración,.
Directors and representatives
Directors
Current
- Raimundo Calvo Xose LluisSince 29/08/2014Administrador Único
Former
- Calvo Fernandez Maria Dolores VirginiaCeased on 29/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Fernandez Maria Dolores Virginia100 %
Individual · ultimate beneficial owner · since 04/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 29/08/2014· I/A 2
- NombramientosPublished 10/09/2014· Registered 29/08/2014· I/A 2
- ConstituciónPublished 04/03/2014· Registered 21/02/2014· I/A 1
- Declaración de unipersonalidadPublished 04/03/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 1
Changes
- 04/03/2014Declaración de unipersonalidad
CALVO FERNANDEZ MARIA DOLORES VIRGINIA
Capital · events
- 04/03/2014ConstituciónInitial 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)
- 12/07/2023#7625460
JA LICOR BRANDS 2014 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4072 , F 71, S 8, H AS 46363, I/AMARGE (30.06.23).
- 10/09/2014#2962104Ceses/DimisionesNombramientos
JA LICOR BRANDS 2014 SL. Ceses/Dimisiones. Adm. Unico: CALVO FERNANDEZ MARIA DOLORES VIRGINIA. Nombramientos. Adm. Unico: RAIMUNDO CALVO XOSE LLUIS. Datos registrales. T 4072 , F 71, S 8, H AS 46363, I/A 2 (29.08.14).
- 04/03/2014#2700313ConstituciónDeclaración de unipersonalidadNombramientos
JA LICOR BRANDS 2014 SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: -El comercio por cuenta propia y ajena, ya sea como concesión, agencia, delegación o representación de toda clase de productos alimenticios, bebidas, helados y ta…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.