JIMENEZ LUQUE PER WIN DISTRIBUCIONES SL

Hoja MA113157· NIF B93184786

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/04/2012
Director :
Luque Molero Maria Luz

Legal information

Legal information for JIMENEZ LUQUE PER WIN DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000041825132
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/04/2012
LocalityMálaga
Register referenceTomo 4997 · Folio 177 · Hoja MA113157
StatusVigente

Activity

JIMENEZ LUQUE PER WIN DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 April 2012. The Spanish commercial register has published 4 filings for this company, from 18 April 2012 to 27 October 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

EL COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE PAPEL Y CELULOSA, INDUSTRIAL Y DOMESTICA, PLASTICOS, EMBALAJES, MENAJE DE UN SOLO USO, MATERIAL Y PRODUCTOS DE LIMPIEZA Y PRODUCTOS QUIMICOS. LA COMPRA Y VENTA DE PRODUCTOS DE ALIMENTACION, BEBIDAS Y CONSERVAS.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
JIMENEZ LUQUE PER WIN…Luque Molero Maria LuzLuque Molero Maria L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JIMENEZ LUQUE PER WIN…Luque Molero Maria LuzLuque Molero Maria L…

Beneficial owner (UBO)

Luque Molero Maria Luz100 %

Individual · ultimate beneficial owner · since 18/04/2012

Beneficial owner network map

2 nodes Person Company
JIMENEZ LUQUE PER WIN…Luque Molero Maria LuzLuque Molero Maria L…

Registered actos

  1. ConstituciónPublished 18/04/2012· Registered 30/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 18/04/2012· Registered 30/03/2012· I/A 1
  3. NombramientosPublished 18/04/2012· Registered 30/03/2012· I/A 1

Changes

  1. 18/04/2012Declaración de unipersonalidad

    LUQUE MOLERO MARIA LUZ

Capital · events

  1. 18/04/2012Constitución
    Initial capital: 3 010,00 €

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. 27/10/2015#3557620
    JIMENEZ LUQUE PER WIN DISTRIBUCIONES SL. Otros conceptos: En auto 3/2015, se ha dictado Decreto de fecha 13 de julio de 2.015, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con u
  2. 18/04/2012#1689509
    ConstituciónDeclaración de unipersonalidadNombramientos
    JIMENEZ LUQUE PER WIN DISTRIBUCIONES SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: EL COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE PAPEL Y CELULOSA, INDUSTRIAL Y DOMESTICA, PLASTICOS, EMBALAJES, MENAJE DE UN SOLO USO, MATERIAL Y PR

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIGFRIDO 44 - POLIGONO ALAMEDA (MALAGA), Málaga
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, de productos alimenticios, bebidas y tabaco — are listed together.