LACTOTRADE SOCIEDAD LIMITADA

Hoja M435952· NIF B97692883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
553 009,00 €
Director :
Blasco Bustillo Francisco Javier

Legal information

Legal information for LACTOTRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280014333
Legal formSociedad Limitada (SL)
Share capital553 009,00 €
Register referenceTomo 24254 · Folio 113 · Hoja M435952
StatusVigente

Activity

LACTOTRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 30 November 2009 to 24 January 2019, across 9 distinct types of filing. Its registered share capital is 553 009,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LACTOTRADE SOCIEDAD L…Blasco Bustillo Francisco JavierBlasco Bustillo Fran…KETOS DE LA VERA SLKETOS DE LA VERA SLPROYECTOS JUST IN TIME SLPROYECTOS JUST IN TI…ROYO-FAHRENBERGER SAROYO-FAHRENBERGER SALABRA 4 SALABRA 4 SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LACTOTRADE SOCIEDAD L…Garcia Jimenez Jorge ManuelGarcia Jimenez Jorge…TRADELACT ESPAÑA SLTRADELACT ESPAÑA SL

Beneficial owner (UBO)

Garcia Jimenez Jorge Manuel100 %

Individual · ultimate beneficial owner · since 30/12/2009

Beneficial owner network map

3 nodes Person Company
LACTOTRADE SOCIEDAD L…Garcia Jimenez Jorge ManuelGarcia Jimenez Jorge…TRADELACT ESPAÑA SLTRADELACT ESPAÑA SL

Registered actos

  1. Ampliación de capitalPublished 24/01/2019· Registered 17/01/2019· I/A 9
  2. Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 8
  3. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 8
  4. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 7
  5. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 7
  6. Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 5
  7. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 5
  8. Modificaciones estatutariasPublished 09/04/2013· Registered 26/03/2013· I/A 5
  9. Cambio de domicilio socialPublished 09/04/2013· Registered 26/03/2013· I/A 5
  10. Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 4
  11. ReeleccionesPublished 30/11/2009· Registered 18/11/2009· I/A 3
  12. Ampliacion del objeto socialPublished 30/11/2009· Registered 18/11/2009· I/A 3

Changes

  1. 09/04/2013Cambio de domicilio social

    C/ CONDESA DE VENADITO 2, ESCALERA B , 5º DERECHA (MADRID)

  2. 09/04/2013Modificaciones estatutarias
  3. 30/12/2009Declaración de unipersonalidad

    GARCIA JIMENEZ JORGE MANUEL

  4. 30/11/2009Ampliación del objeto social

    LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA.

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 553 009,00 € (+549 999,00 €)

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. 24/01/2019#5222001
    Ampliación de capital
    LACTOTRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 549.999,00 Euros. Resultante Suscrito: 553.009,00 Euros. Datos registrales. T 24254 , F 113, S 8, H M 435952, I/A 9 (17.01.19).
  2. 21/09/2016#4031444
    Ceses/DimisionesNombramientos
    LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO BUSTILLO ANA MARIA. Nombramientos. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 8 (13.09.16).
  3. 17/06/2014#2853667
    Ceses/DimisionesNombramientos
    LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BLASCO BUSTILLO ANA MARIA. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 7 ( 9.06.14).
  4. 09/04/2013#2217296
    Cambio de identidad del socio único
    LACTOTRADE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BLASCO BUSTILLO FRANCISCO JAVIER. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 6 (26.03.13).
  5. 09/04/2013#2217295
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ JORGE MANUEL. Nombramientos. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. 
  6. 30/12/2009#532544
    Declaración de unipersonalidad
    LACTOTRADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA JIMENEZ JORGE MANUEL. Datos registrales. T 24254 , F 111, S 8, H M 435952, I/A 4 (17.12.09).
  7. 30/11/2009#489048
    ReeleccionesAmpliacion del objeto social
    LACTOTRADE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GARCIA JIMENEZ JORGE MANUEL. Ampliacion del objeto social. LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, COLONIZAC

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 addressC/ CONDESA DE VENADITO 2, ESCALERA B, 5º DERECHA (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 — CNAE 6811 — are listed together.