LAPENNA RUBIN EXPORTACIONES SL

Hoja M721131· NIF B01653930

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2020
Director :
Lapenna Rubin Antonella

Legal information

Legal information for LAPENNA RUBIN EXPORTACIONES SL

NIF
Hoja registral
IRUS1000305913145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2020
LocalityMadrid
Register referenceTomo 40637 · Folio 71 · Hoja M721131
StatusVigente

Activity

LAPENNA RUBIN EXPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La importación y exportación y comercio al por mayor de toda clase de productos, a titulo enunciativo que no limitativo, los siguientes: aparatos electrodomésticos, productos alimenticios, bebidas, textiles, prendas de vestir y calzado, porcelana, cristalería y limpieza, productos de perfumería,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LAPENNA RUBIN EXPORTA…Lapenna Rubin AntonellaLapenna Rubin Antone…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAPENNA RUBIN EXPORTA…Lapenna Rubin AntonellaLapenna Rubin Antone…

Beneficial owner (UBO)

Lapenna Rubin Antonella100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

2 nodes Person Company
LAPENNA RUBIN EXPORTA…Lapenna Rubin AntonellaLapenna Rubin Antone…

Registered actos

  1. ConstituciónPublished 09/07/2020· Registered 02/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 09/07/2020· Registered 02/07/2020· I/A 1
  3. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 1

Changes

  1. 09/07/2020Declaración de unipersonalidad

    LAPENNA RUBIN ANTONELLA

Capital · events

  1. 09/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/07/2020#5939422
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAPENNA RUBIN EXPORTACIONES SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: La importación y exportación y comercio al por mayor de toda clase de productos, a titulo enunciativo que no limitativo, los siguientes: aparatos electrod

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 addressC/ FERNANDO PESSOA 2 - PLANTA 2, 2º B (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 — Comercio al por mayor no especializado — are listed together.