LAMANI FOODS SL
Hoja M511524· NIF B86113321
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 856,00 €
- Incorporation :
- 25/01/2011
- Directors :
- Lopez Labalde Ana, Abril Perez Salvador Jose, Reyes Martinez Juan Heriberto
Legal information
Legal information for LAMANI FOODS SL
Activity
LAMANI FOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 January 2011. The Spanish commercial register has published 10 filings for this company, from 25 January 2011 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 67 856,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA EXPORTACION E IMPORTACION DE MATERIAS PRIMAS EN GENERAL...
Directors and representatives
Directors
Current
- Lopez Labalde AnaSince 14/01/2011Administrador Único
- Abril Perez Salvador JoseAdministrador únicoAdministrador Único
- Reyes Martinez Juan HeribertoSince 14/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 4
- NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 4
- Ampliación de capitalPublished 28/11/2013· Registered 21/11/2013· I/A 2
- ConstituciónPublished 25/01/2011· Registered 14/01/2011· I/A 1
- NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 1
Changes
- 21/03/2022Cambio de domicilio social
C/ IGNACIO SANTOS VIÑUELAS 15 - PLANTA 1ª, PUERTA (MADRID)
Capital · events
- 28/11/2013Ampliación de capitalResulting capital: 67 856,00 € (+47 856,00 €)
- 25/01/2011ConstituciónInitial capital: 20 000,00 €
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)
- 21/03/2022#6868457Ceses/DimisionesNombramientosCambio de domicilio social
LAMANI FOODS SL. Ceses/Dimisiones. Adm. Unico: ABRIL PEREZ SALVADOR JOSE. Nombramientos. Adm. Unico: REYES MARTINEZ JUAN HERIBERTO. Cambio de domicilio social. C/ IGNACIO SANTOS VIÑUELAS 15 - PLANTA 1ª, PUERTA (MADRID). Datos registrales. T 28405 , F… - 28/11/2013#2560084Ampliación de capital
LAMANI FOODS SL. Ampliación de capital. Capital: 47.856,00 Euros. Resultante Suscrito: 67.856,00 Euros. Datos registrales. T 28405 , F 187, S 8, H M 511524, I/A 2 (21.11.13).
- 25/01/2011#1034754ConstituciónNombramientos
LAMANI FOODS SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: LA EXPORTACION E IMPORTACION DE MATERIAS PRIMAS EN GENERAL... Domicilio: C/ MONASTERIO DE OSEIRA 9 PORTAL 4 3º A (MADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. U…
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 2011
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.