LATINO 2010 SL
Hoja MA105025· NIF B93056711
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2010
- Director :
- Ruiz Martin Maria Matilde Luisa
Legal information
Legal information for LATINO 2010 SL
Activity
LATINO 2010 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 28 April 2010. The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 28 July 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
- Importación, exportación, diseño, fabricación y comercialización al por menor y mayor de artículos textiles y complementos para la moda de señora ycaballero.
Directors and representatives
Directors
Current
- Ruiz Martin Maria Matilde LuisaSince 27/12/2011Administrador Único
Former
- Cid Gonzalez Miguel AngelCeased on 20/07/2017Administrador Único
- Heredia Ruiz Maria MacarenaCeased on 27/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 5
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 5
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 4
- Modificaciones estatutariasPublished 28/07/2017· Registered 20/07/2017· I/A 4
- Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 3
- Ceses/DimisionesPublished 10/01/2012· Registered 27/12/2011· I/A 2
- NombramientosPublished 10/01/2012· Registered 27/12/2011· I/A 2
- ConstituciónPublished 28/04/2010· Registered 14/04/2010· I/A 1
- NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 1
Changes
- 28/07/2017Modificaciones estatutarias
Capital · events
- 28/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 28/07/2017#4483244Ceses/DimisionesNombramientos
LATINO 2010 SL. Ceses/Dimisiones. Adm. Unico: CID GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ MARTIN MARIA MATILDE LUISA. Datos registrales. T 4753, L 3661, F 129, S 8, H MA105025, I/A 5 (20.07.17).
- 28/07/2017#4483243NombramientosModificaciones estatutarias
LATINO 2010 SL. Nombramientos. Adm. Unico: CID GONZALEZ MIGUEL ANGEL. Modificaciones estatutarias. NOMBRAMIENTO, CESE, DURACION Y RETRIBUCION.-. Datos registrales. T 4753, L 3661, F 129, S 8, H MA105025, I/A 4 (20.07.17).
- 19/02/2016#3725105Ceses/Dimisiones
LATINO 2010 SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTIN MARIA MATILDE LUISA. Datos registrales. T 4753, L 3661, F 129, S 8, H MA105025, I/A 3 (11.02.16).
- 10/01/2012#1530386Ceses/DimisionesNombramientos
LATINO 2010 SL. Ceses/Dimisiones. Adm. Unico: HEREDIA RUIZ MARIA MACARENA. Nombramientos. Adm. Unico: RUIZ MARTIN MARIA MATILDE LUISA. Datos registrales. T 4753, L 3661, F 129, S 8, H MA105025, I/A 2 (27.12.11).
- 28/04/2010#696710ConstituciónNombramientos
LATINO 2010 SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: - Importación, exportación, diseño, fabricación y comercialización al por menor y mayor de artículos textiles y complementos para la moda de señora ycaballero. Domicilio:…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.