LATINO EXOTIC SL

Hoja M262743· NIF B82754037

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Martinez Jose

Legal information

Legal information for LATINO EXOTIC SL

NIF
Hoja registral
IRUS1000265698689
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15606 · Folio 112 · Hoja M262743
StatusVigente

Activity

LATINO EXOTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 8 September 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

50 nodes Person Company
LATINO EXOTIC SLRodriguez Martinez JoseRodriguez Martinez J…PLANTA SOLAR VILLENA-I SLPLANTA SOLAR VILLENA…PROMOPER MEDITERRANEA SLPROMOPER MEDITERRANE…JS2 2021 SLJS2 2021 SLJOSE RODRIGUEZ NO LIMITS SLJOSE RODRIGUEZ NO LI…LA MANSIERRA SLLA MANSIERRA SLURBACAROT SLURBACAROT SLESTRUCTURAS DE INVERNADEROS ANDARAX SLESTRUCTURAS DE INVER…CONSTRUCCIONES PRIETO Y MARTINEZ S. XXI SLCONSTRUCCIONES PRIET…MARTINALIA SERVICES SLMARTINALIA SERVICES …AB CUSTOM TRANSPORT & LOGISTICS, S.LAB CUSTOM TRANSPORT …LIBERTY CONSULTING 2007 SLLIBERTY CONSULTING 2…AB CUSTOM TRANSFER SLAB CUSTOM TRANSFER SLADMINISTRACION MARTINEZ BAENA SOCIEDAD LIMITADAADMINISTRACION MARTI…JMSERVI.2023 SLJMSERVI.2023 SLPANADERIA GALAICO-ASTUR MARTINEZ SLPANADERIA GALAICO-AS…EUROSAT ELECTRONICA SLEUROSAT ELECTRONICA …ASENGAR INMOBILIARIA SLASENGAR INMOBILIARIA…SANDAN SOLAR SLSANDAN SOLAR SLMASAJES SANTELMO SLMASAJES SANTELMO SLSISTEMAS INTERNACIONALES FRASAN SLSISTEMAS INTERNACION…INSMODECO 96 SLINSMODECO 96 SLTIERRAS Y CAMINOS SATIERRAS Y CAMINOS SAROSE CORDOBA SLROSE CORDOBA SLNIF:B15023450NIF:B15023450NIF:B15247455NIF:B15247455NIF:B15669237NIF:B15669237PANIFICADORA GALAICO ASTUR MARTINEZ SLPANIFICADORA GALAICO…ESTRUCTURAS Y CUBIERTAS DEL MEDITERRANEO SLESTRUCTURAS Y CUBIER…LEOMAR SLLEOMAR SLELECTRONICA RADIO MARIN SLELECTRONICA RADIO MA…ESPACK 2003 SLESPACK 2003 SLMUEBLES Y DECORACION PEPE RODRIGUEZ SLMUEBLES Y DECORACION…ARMARIOS ARTECON SOCIEDAD LIMITADAARMARIOS ARTECON SOC…RESTAURANTE LAS CANTERAS SOCIEDAD LIMITADARESTAURANTE LAS CANT…HIPER BOLDANO CIEN SLHIPER BOLDANO CIEN SLAREA DE SERVICI LA COSTERA SOCIEDAD LIMITADAAREA DE SERVICI LA C…HEREDAD DE TRIVES SLHEREDAD DE TRIVES SLMOTEL LA RIBERA SLMOTEL LA RIBERA SLARCADE RESIDENCIAL SLARCADE RESIDENCIAL SLRELOAS DE PRADO SLRELOAS DE PRADO SLPEREIRA GANDARAS DE PRADO SLPEREIRA GANDARAS DE …CONSTRUCTORA OLMO-MAR SLCONSTRUCTORA OLMO-MA…RIVEIRA MARTINEZ MARTINEZ SLRIVEIRA MARTINEZ MAR…CONSTRUCCIONES MANUEL GARCIA CARREIRA SLCONSTRUCCIONES MANUE…MADERAS DE TOURO SLMADERAS DE TOURO SLINMOCONSTRUCCIONES MERGO SOCIEDAD LIMITADAINMOCONSTRUCCIONES M…ESTRUCTURAS BERMU SOCIEDAD LIMITADAESTRUCTURAS BERMU SO…AB CUSTOM EUROPE INVESTMENT & DEVELOPMENT SLAB CUSTOM EUROPE INV…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 8
  2. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 8
  3. Modificaciones estatutariasPublished 08/09/2016· Registered 31/08/2016· I/A 8
  4. Ampliacion del objeto socialPublished 08/09/2016· Registered 31/08/2016· I/A 8
  5. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 8
  6. NombramientosPublished 03/09/2010· Registered 19/08/2010· I/A 7
  7. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 6
  8. Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 6
  9. Ceses/DimisionesPublished 30/01/2009· Registered 20/01/2009· I/A 5
  10. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 5
  11. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 5
  12. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 4
  13. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4

Changes

  1. 08/09/2016Ampliación del objeto social

    PARA REALIZAR LA ACTIVIDAD DE COMERCIO INTERINDUSTRIAL Y COMERCIO INTERNACIONAL.

  2. 08/09/2016Cambio de domicilio social

    C/ MEQUINENZA 15 (MADRID)

  3. 08/09/2016Modificaciones estatutarias
  4. 26/02/2009Cambio de domicilio social

    C/ BERLIN - NAVE 6 B, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS))

  5. 26/02/2009Modificaciones estatutarias
  6. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2016#4017635
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LATINO EXOTIC SL. Ceses/Dimisiones. Adm. Unico: MOLINA VIDAL ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-CAMBIO DE DOMICILIO SOCIAL 4.. Ampliacion del objeto socia…
  2. 03/09/2010#865707
    Nombramientos
    LATINO EXOTIC SL. Nombramientos. Apoderado: MOLINA BENITEZ MARIA. Datos registrales. T 15606 , F 111, S 8, H M 262743, I/A 7 (19.08.10).
  3. 26/02/2009#92468
    Modificaciones estatutariasCambio de domicilio social
    LATINO EXOTIC SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-CAMBIO DE DOMICILIO SOCIAL. Cambio de domicilio social. C/ BERLIN - NAVE 6 B, POLIGONO INDUSTRIAL EUROPO (ROZAS DE MADRID (LAS)). Datos registrales. T 15606 , F 1…
  4. 30/01/2009#42446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LATINO EXOTIC SL. Ceses/Dimisiones. Adm. Mancom.: GALLARDO GALERA BLAS;MOLINA VIDAL ANTONIO. Nombramientos. Adm. Unico: MOLINA VIDAL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  5. 29/01/2009#39757
    Ceses/DimisionesNombramientos
    LATINO EXOTIC SL. Ceses/Dimisiones. Adm. Mancom.: GALLARDO GALERA BLAS;MOLINA VIDAL JUAN CARLOS. Nombramientos. Adm. Mancom.: GALLARDO GALERA BLAS;MOLINA VIDAL ANTONIO. Datos registrales. T 15606 , F 110, S 8, H M 262743, I/A 4 (19.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEQUINENZA 15 (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector