LAS VENTAS IMPORT- EXPORT SL

Hoja M784398· NIF B44634608

Struck off · 14/11/2024Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2023

Legal information

Legal information for LAS VENTAS IMPORT- EXPORT SL

NIF
Hoja registral
IRUS1000312338760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2023
LocalityMadrid
Register referenceTomo 44522 · Folio 50 · Hoja M784398
StatusLiquidada

Activity

LAS VENTAS IMPORT- EXPORT 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 8 February 2023. The Spanish commercial register has published 9 filings for this company, from 8 February 2023 to 14 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAS VENTAS IMPORT- EX…Iglesias Moya YaimaIglesias Moya Yaima

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS VENTAS IMPORT- EX…Iglesias Moya YaimaIglesias Moya Yaima

Beneficial owner (UBO)

Iglesias Moya Yaima100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

2 nodes Person Company
LAS VENTAS IMPORT- EX…Iglesias Moya YaimaIglesias Moya Yaima

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 3
  2. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 3
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
  4. DisoluciónPublished 14/11/2024· Registered 07/11/2024· I/A 3
  5. ExtinciónPublished 14/11/2024· Registered 07/11/2024· I/A 3
  6. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 2
  7. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  8. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 1
  9. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 14/11/2024Disolución
  2. 14/11/2024Extinción
  3. 08/02/2023Declaración de unipersonalidad

    IGLESIAS MOYA YAIMA

Capital · events

  1. 08/02/2023Constitución
    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. 14/11/2024#8342826
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LAS VENTAS IMPORT- EXPORT SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GOMEZ ROCIO. Revocaciones. Apoderado: IGLESIAS MOYA YAIMA. Nombramientos. Liquidador: IGLESIAS MOYA YAIMA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 784398, I/…
  2. 05/06/2023#7562692
    Nombramientos
    LAS VENTAS IMPORT- EXPORT SL. Nombramientos. Apoderado: IGLESIAS MOYA YAIMA. Datos registrales. T 44522 , F 50, S 8, H M 784398, I/A 2 (29.05.23).
  3. 08/02/2023#7377064
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS VENTAS IMPORT- EXPORT SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE AGUILA Número3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: IGLE…

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 2023

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 addressCALLE AGUILA Número3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector