LAIS IMPORT LEVANTE SL

Hoja CS25817· NIF B12712899

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
El Hadri Sabir

Legal information

Legal information for LAIS IMPORT LEVANTE SL

NIF
Hoja registral
IRUS1000076786992
Legal formSociedad Limitada (SL)
LocalityVinaròs
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1335 · Folio 193 · Hoja CS25817
StatusVigente

Activity

LAIS IMPORT LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, from 7 November 2016 to 9 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAIS IMPORT LEVANTE SLEl Hadri SabirEl Hadri Sabir

Registered actos

  1. Modificaciones estatutariasPublished 07/11/2016· Registered 25/10/2016· I/A 2
  2. Cambio de domicilio socialPublished 07/11/2016· Registered 25/10/2016· I/A 2

Changes

  1. 07/11/2016Cambio de domicilio social

    CMNO CAPSADES 17 (VINAROS)

  2. 07/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2022#7013472
    LAIS IMPORT LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1335, L 898, F 193, S 8, H CS 25817, I/A 1 N ( 2.06.22).
  2. 07/11/2016#4094990
    Modificaciones estatutariasCambio de domicilio social
    LAIS IMPORT LEVANTE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. CMNO CAPSADES 17 (VINAROS). Datos registrales. T 1335, L 898, F 193, S 8, H CS 25817, I/A 2 (25.10.16).

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 addressCMNO CAPSADES 17 (VINAROS), Vinaròs, Castellón
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.