LATORRE FORUM SL
Hoja A155334· NIF B42508820
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2017
- Director :
- Latorre Lopez Vanesa
Legal information
Legal information for LATORRE FORUM SL
Activity
LATORRE FORUM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 June 2017. The Spanish commercial register has published 4 filings for this company, from 5 June 2017 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La explotación de supermercados y comercio de alimentación.
Directors and representatives
Directors
Current
- Latorre Lopez VanesaSince 26/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Latorre Lopez Vanesa100 %
Individual · since 05/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latorre Lopez Vanesa100 %
Individual · ultimate beneficial owner · since 05/06/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 05/06/2017· Registered 26/05/2017· I/A 1
- Declaración de unipersonalidadPublished 05/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 1
Changes
- 26/01/2023Modificaciones estatutarias
- 05/06/2017Declaración de unipersonalidad
LATORRE LOPEZ VANESA
Capital · events
- 05/06/2017ConstituciónInitial 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)
- 26/01/2023#7351338Modificaciones estatutarias
LATORRE FORUM SL. Modificaciones estatutarias. ARTICULO 13º. DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 4038 , F 205, S 8, H A 155334, I/A 2 (18.01.23).
- 05/06/2017#4403325ConstituciónDeclaración de unipersonalidadNombramientos
LATORRE FORUM SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: La explotación de supermercados y comercio de alimentación. Domicilio: C/ VIRGEN DEL PUIG 2A Esc.7 4 M (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2017
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.