LATINITA BIO SL

Hoja V186576· NIF B40564007

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
14/03/2019
Directors :
Schuback Carsten Peter, Schuback Luhrs Susi

Legal information

Legal information for LATINITA BIO SL

NIF
Hoja registral
IRUS1000172883981
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date14/03/2019
LocalityValència
Register referenceTomo 10637 · Folio 110 · Hoja V186576
StatusVigente

Activity

LATINITA BIO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 March 2019. The Spanish commercial register has published 5 filings for this company, from 14 March 2019 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

ARTICULO 2.. OBJETO: La Sociedad tendrá por objeto el desarrollo de las actividades que seguidamente se relacionan: La comercialización, tanto nacional como internacional, de productos hortofrutícolas y alimenticios en general, así como de sus derivados, incluso su transformación y envasado. La pres.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LATINITA BIO SLSchuback Carsten PeterSchuback Carsten Pet…Schuback Luhrs SusiSchuback Luhrs SusiTOPHRINA SLTOPHRINA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATINITA BIO SLSchuback Luhrs SusiSchuback Luhrs Susi

Beneficial owner (UBO)

Schuback Luhrs Susi100 %

Individual · ultimate beneficial owner · since 07/09/2021

Beneficial owner network map

2 nodes Person Company
LATINITA BIO SLSchuback Luhrs SusiSchuback Luhrs Susi

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 3
  3. Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 2
  4. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  5. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 07/09/2021Declaración de unipersonalidad

    SCHUBACK LUHRS SUSI

Capital · events

  1. 14/03/2019Constitución
    Initial capital: 70 000,00 €

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. 04/03/2024#7967240
    Nombramientos
    LATINITA BIO SL. Nombramientos. Apoderado: SCHUBACK CHRISTOPH. Datos registrales. T 10637, L 7918, F 110, S 8, H V 186576, I/A 4 (26.02.24).
  2. 07/09/2021#6598333
    Declaración de unipersonalidad
    LATINITA BIO SL. Declaración de unipersonalidad. Socio único: SCHUBACK LUHRS SUSI. Datos registrales. T 10637, L 7918, F 110, S 8, H V 186576, I/A 3 (31.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  3. 07/09/2021#6598332
    Ceses/Dimisiones
    LATINITA BIO SL. Ceses/Dimisiones. Adm. Solid.: NOWOTNY MARC DENNIS. Datos registrales. T 10637, L 7918, F 110, S 8, H V 186576, I/A 2 (31.08.21).
  4. 14/03/2019#5308074
    ConstituciónNombramientos
    LATINITA BIO SL. Constitución. Comienzo de operaciones: 18.02.19. Objeto social: ARTICULO 2.. OBJETO: La Sociedad tendrá por objeto el desarrollo de las actividades que seguidamente se relacionan: La comercialización, tanto nacional como internaciona…

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 2019

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/ VICENTE SANCHO TELLO 23 BAJO (VALENCIA), València
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector