LA DIOSA ATHENEA SL

Hoja A134166· NIF B73754749

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Llorens Arques Pedro

Legal information

Legal information for LA DIOSA ATHENEA SL

NIF
Hoja registral
IRUS1000166891787
Legal formSociedad Limitada (SL)
LocalityOnil
Phone
Register referenceTomo 3676 · Folio 47 · Hoja A134166
StatusVigente

Activity

LA DIOSA ATHENEA SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 9 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LA DIOSA ATHENEA SLLlorens Arques PedroLlorens Arques PedroACEITUNAS ATENEA SLACEITUNAS ATENEA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Llorens Verdu Mareia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/02/2022· Registered 01/02/2022· I/A 6
  2. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 5
  3. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 3
  4. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2013· Registered 26/03/2013· I/A 2

Changes

  1. 05/04/2013Cambio de domicilio social

    AVDA CONSTITUCION 51 1º IZ (ONIL)

Timeline (BORME)

  1. 09/02/2022#6802183
    Revocaciones
    LA DIOSA ATHENEA SL. Revocaciones. Apoderado: LLORENS GARCIA PEDRO. Datos registrales. T 3676 , F 47, S 8, H A 134166, I/A 6 ( 1.02.22).
  2. 08/03/2017#4279840
    Nombramientos
    LA DIOSA ATHENEA SL. Nombramientos. Apoderado: VERDU JUAN ANGELA. Datos registrales. T 3676 , F 47, S 8, H A 134166, I/A 5 (28.02.17).
  3. 15/04/2016#3813177
    Cambio de identidad del socio único
    LA DIOSA ATHENEA SL. Sociedad unipersonal. Cambio de identidad del socio único: LLORENS VERDU MAREIA. Datos registrales. T 3676 , F 47, S 8, H A 134166, I/A 4 ( 6.04.16).
  4. 17/12/2014#3113076
    Ceses/DimisionesNombramientos
    LA DIOSA ATHENEA SL. Ceses/Dimisiones. Adm. Unico: LLORENS GARCIA PEDRO. Nombramientos. Adm. Unico: LLORENS ARQUES PEDRO. Datos registrales. T 3676 , F 47, S 8, H A 134166, I/A 3 (10.12.14).
  5. 05/04/2013#2209883
    Cambio de domicilio social
    LA DIOSA ATHENEA SL. Cambio de domicilio social. AVDA CONSTITUCION 51 1º IZ (ONIL). Datos registrales. T 3676 , F 47, S 8, H A 134166, I/A 2 (26.03.13).

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

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 addressAVDA CONSTITUCION 51 1º IZ (ONIL), Onil, Alicante
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.

Prospect this sectorAll companies in this sector