LATINCORP GLOBAL NETWORK SL

Hoja M499926· NIF B98243942

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2010
Director :
Chiroque Pajares Omar Gilberto
Former name :
PRUDENTE SL

Legal information

Legal information for LATINCORP GLOBAL NETWORK SL

NIF
Hoja registral
IRUS1000285284886
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2010
LocalityMadrid
Register referenceTomo 27739 · Folio 130 · Hoja M499926
Former names
PRUDENTE SL2010-05-20 → 2013-04-16
StatusVigente

Activity

LATINCORP GLOBAL NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 20 May 2010. The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 16 April 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR, IMPORT-EXPORT Y/O REPRESENTANTE DE PRODUCTOS PARA LE COMERCIO, ALIMENTOS Y NO ALIMENTOS, ENTRO LOS CUALES: PRODUCTOS AGRICOLAS Y DE AGROINDUSTRIA, ROPA EN GENERAL, ACCESORIOS DE ROPA, CALZADO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 2
  2. NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 2
  3. Cambio de denominación socialPublished 16/04/2013· Registered 05/04/2013· I/A 2
  4. Cambio de domicilio socialPublished 16/04/2013· Registered 05/04/2013· I/A 2
  5. Cambio de objeto socialPublished 16/04/2013· Registered 05/04/2013· I/A 2
  6. ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
  7. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 16/04/2013Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  2. 16/04/2013Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y MENOR, IMPORT-EXPORT Y/O REPRESENTANTE DE PRODUCTOS PARA LE COMERCIO, ALIMENTOS Y NO ALIMENTOS, ENTRO LOS CUALES: PRODUCTOS AGRICOLAS Y DE AGROINDUSTRIA, ROPA EN GENERAL, ACCESORIOS DE ROPA, CALZADO.

Capital · events

  1. 20/05/2010Constitución
    Initial capital: 3 006,00 €

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. 16/04/2013#2229252

    Company name: PRUDENTE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRUDENTE SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CHIROQUE PAJARES OMAR GILBERTO. Cambio de denominación social. LATINCORP GLOBAL NETWORK SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Cambi…
  2. 20/05/2010#728292

    Company name: PRUDENTE SL

    ConstituciónNombramientos
    PRUDENTE SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: A.- PRODUCCION, EXHIBICION, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS, MUSICALES, AUDIOVISUALES Y LI…

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 2010

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 addressPASEO DE LA HABANA 9-11 (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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector