LARREABROKER GENERAL & ELECTRONIC SOLUTIONS SL
Hoja M616866· NIF B87465241
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/02/2016
- Director :
- Larrea Insausti Angel
- Former name :
- LARREBROKER SOLUCIONES FINANCIERAS SL
Legal information
Legal information for LARREABROKER GENERAL & ELECTRONIC SOLUTIONS SL
Activity
LARREABROKER GENERAL & ELECTRONIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 26 February 2016. The Spanish commercial register has published 7 filings for this company, from 26 February 2016 to 24 March 2021, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
LA INTERMEDIACION EN SERVICIOS FINANCIEROS, FINANCIACION, ACTIVOS Y TRAMITACION DE SUBVENCIONES, CONSULTORIA ECONOMICA Y FINANCIERA Y OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Larrea Insausti AngelSince 18/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/03/2021· Registered 16/03/2021· I/A 2
- Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 2
- Cambio de denominación socialPublished 24/03/2021· Registered 16/03/2021· I/A 2
- Ampliacion del objeto socialPublished 24/03/2021· Registered 16/03/2021· I/A 2
- ConstituciónPublished 26/02/2016· Registered 18/02/2016· I/A 1
- Declaración de unipersonalidadPublished 26/02/2016· Registered 18/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 1
Changes
- 24/03/2021Ampliación del objeto social
(CNAE 4719). Otro comercio al por menor de establecimientos no especializados. (CNAE 4791). Comercio al por menor por correspondencia....
- 24/03/2021Modificaciones estatutarias
- 26/02/2016Declaración de unipersonalidad
LARREA INSAUSTI ANGEL
Capital · events
- 24/03/2021Ampliación de capitalResulting capital: 5 000,00 € (+4 980,00 €)
- 26/02/2016ConstituciónInitial capital: 20,00 €
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)
- 24/03/2021#6323527
Company name: LARREBROKER SOLUCIONES FINANCIERAS SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialLARREBROKER SOLUCIONES FINANCIERAS SL. Ampliación de capital. Capital: 4.980,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.… - 26/02/2016#3737371
Company name: LARREBROKER SOLUCIONES FINANCIERAS SL
ConstituciónDeclaración de unipersonalidadNombramientosLARREBROKER SOLUCIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: LA INTERMEDIACION EN SERVICIOS FINANCIEROS, FINANCIACION, ACTIVOS Y TRAMITACION DE SUBVENCIONES, CONSULTORIA ECONOMICA Y FINANCIERA Y OTRAS ACTIVID…
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 2016
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.