LAFAMILIA SL

Hoja M715262· NIF B88576970

Struck off · 12/12/2024Madrid
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 :
05/03/2020

Legal information

Legal information for LAFAMILIA SL

NIF
Hoja registral
IRUS1000305407038
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/03/2020
LocalityVillanueva del Pardillo
Register referenceTomo 40259 · Folio 178 · Hoja M715262
StatusLiquidada

Activity

LAFAMILIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 March 2020. The Spanish commercial register has published 7 filings for this company, from 5 March 2020 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

4639.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. 4649.- Comercio al por mayor de otros artículos de uso doméstico. 4690.- Comercio al por mayor no especializado. 4729.- Otro comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAFAMILIA SLZagrean Marius SebastianZagrean Marius Sebas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAFAMILIA SLZagrean Marius SebastianZagrean Marius Sebas…

Beneficial owner (UBO)

Zagrean Marius Sebastian100 %

Individual · ultimate beneficial owner · since 05/03/2020

Beneficial owner network map

2 nodes Person Company
LAFAMILIA SLZagrean Marius SebastianZagrean Marius Sebas…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 2
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 2
  3. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 2
  4. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 2
  5. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
  7. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 05/03/2020Declaración de unipersonalidad

    ZAGREAN MARIUS SEBASTIAN

Capital · events

  1. 05/03/2020Constitución
    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. 12/12/2024#8393710
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAFAMILIA SL. Ceses/Dimisiones. Adm. Unico: ZAGREAN MARIUS SEBASTIAN. Nombramientos. Liquidador: ZAGREAN MARIUS SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 715262, I/A 2 ( 4.12.24).
  2. 05/03/2020#5828465
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAFAMILIA SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: 4639.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. 4649.- Comercio al por mayor de otros artículos de uso doméstico. 4690.- Comerc

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 2020

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 DE GUADARRAMA, NUMERO 7, 2º A (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.