LARTISAN GROUP SPAIN SL

Hoja M682887· NIF B88252754

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018
Director :
Ferauge Fabienne So Hee Paule
Former name :
DOOZY FUNCTIONAL DRINK COMPANY SL

Legal information

Legal information for LARTISAN GROUP SPAIN SL

NIF
Hoja registral
IRUS1000302492463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMadrid
Register referenceTomo 38384 · Folio 132 · Hoja M682887
Former names
DOOZY FUNCTIONAL DRINK COMPANY SL2018-12-13 → 2022-02-14
StatusVigente

Activity

LARTISAN GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 13 December 2018. The Spanish commercial register has published 6 filings for this company, from 13 December 2018 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La fabricación, el comercio al por mayor y al por menor, la importación y exportación, la comercialización y distribución de toda clase de productos alimenticios, bebidas y tabacos. La prestación de servicios de entrenamiento personal, de naturopatía, homeopatía, acupuntura.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LARTISAN GROUP SPAIN …Ferauge Fabienne So Hee PauleFerauge Fabienne So …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARTISAN GROUP SPAIN …Ferauge Fabienne So Hee PauleFerauge Fabienne So …

Beneficial owner (UBO)

Ferauge Fabienne So Hee Paule100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

2 nodes Person Company
LARTISAN GROUP SPAIN …Ferauge Fabienne So Hee PauleFerauge Fabienne So …

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2022· Registered 24/05/2022· I/A 3
  2. Cambio de denominación socialPublished 14/02/2022· Registered 07/02/2022· I/A 2
  3. Cambio de domicilio socialPublished 14/02/2022· Registered 07/02/2022· I/A 2
  4. ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 13/12/2018· Registered 04/12/2018· I/A 1
  6. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 31/05/2022Cambio de denominación social

    DOOZY FUNCTIONAL DRINK COMPANY SL→LARTISAN GROUP SPAIN SL

  2. 31/05/2022Modificaciones estatutarias
  3. 14/02/2022Cambio de domicilio social

    C/ PEZ 20 - LOCAL (MADRID)

  4. 13/12/2018Declaración de unipersonalidad

    FERAUGE FABIENNE SO HEE PAULE

Capital · events

  1. 13/12/2018Constitución
    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. 31/05/2022#6992993
    Modificaciones estatutarias
    LARTISAN GROUP SPAIN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38384 , F 132, S 8, H M 682887, I/A 3 (24.05.22).
  2. 14/02/2022#6810186

    Company name: DOOZY FUNCTIONAL DRINK COMPANY SL

    Cambio de denominación socialCambio de domicilio social
    DOOZY FUNCTIONAL DRINK COMPANY SL. Cambio de denominación social. LARTISAN GROUP SPAIN SL. Cambio de domicilio social. C/ PEZ 20 - LOCAL (MADRID). Datos registrales. T 38384 , F 132, S 8, H M 682887, I/A 2 ( 7.02.22).
  3. 13/12/2018#5172690

    Company name: DOOZY FUNCTIONAL DRINK COMPANY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DOOZY FUNCTIONAL DRINK COMPANY SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: La fabricación, el comercio al por mayor y al por menor, la importación y exportación, la comercialización y distribución de toda clase de productos al…

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 2018

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/ PEZ 20 - LOCAL (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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector