LATTE CORAZON 2024 SOCIEDAD LIMITADA

Hoja AB30950· NIF B75302802

VigenteAlbacete
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2024
Director :
Garrigos Parra Roberto

Legal information

Legal information for LATTE CORAZON 2024 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000432634867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2024
StatusVigente

Activity

LATTE CORAZON 2024 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 October 2024. The Spanish commercial register has published 6 filings for this company, from 17 October 2024 to 10 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LATTE CORAZON 2024 SO…Garrigos Parra RobertoGarrigos Parra Rober…INVERNADEROS HUERTAS DE LA MANCHA SOCIEDAD LIMITADAINVERNADEROS HUERTAS…LA MERCED LEVANTE 84 SOCIEDAD LIMITADALA MERCED LEVANTE 84…NAPOLES FUSION SOCIEDAD LIMITADANAPOLES FUSION SOCIE…GOLD PREMIUN SOCIEDAD LIMITADAGOLD PREMIUN SOCIEDA…LA ANTARTIDA SERVICIOS 2000 SOCIEDAD LIMITADALA ANTARTIDA SERVICI…SOPHISTICATED PARTIES SOCIEDAD LIMITADASOPHISTICATED PARTIE…GLAMOUR TAURINO SOCIEDAD LIMITADAGLAMOUR TAURINO SOCI…OPULENT DRIVE SLOPULENT DRIVE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LATTE CORAZON 2024 SO…Garcia Gonzalez MiriamGarcia Gonzalez Miri…LA ANTARTIDA SERVICIOS 2000 SOCIEDAD LIMITADALA ANTARTIDA SERVICI…GLAMOUR TAURINO SOCIEDAD LIMITADAGLAMOUR TAURINO SOCI…

Beneficial owner (UBO)

Garcia Gonzalez Miriam100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

4 nodes Person Company
LATTE CORAZON 2024 SO…Garcia Gonzalez MiriamGarcia Gonzalez Miri…LA ANTARTIDA SERVICIOS 2000 SOCIEDAD LIMITADALA ANTARTIDA SERVICI…GLAMOUR TAURINO SOCIEDAD LIMITADAGLAMOUR TAURINO SOCI…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 2
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 2
  3. ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 1
  5. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1

Changes

  1. 17/10/2024Declaración de unipersonalidad

    GARCIA GONZALEZ MIRIAM

Capital · events

  1. 17/10/2024Constitución
    Initial 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)

  1. 10/03/2026#9113379
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LATTE CORAZON 2024 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARRIGOS PARRA ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ MIRIAM. Nombramientos. Adm. Unico: GARRIGOS PARRA ROBERTO. Datos registrales. S 8 ,…
  2. 17/10/2024#8296264
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATTE CORAZON 2024 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.24. Objeto social: Establecimientos de bebidas. Domicilio: C/ COLEGIAL, 31 2º C 02409 (HELLIN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: G…

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 2024

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/ COLEGIAL, 31 2º C 02409 (HELLIN), Albacete
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector