LAUBE WORLDWIDE SERVICES SL

Hoja M667860· NIF B88079926

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2018
Director :
Oeller Stephan Gerhard

Legal information

Legal information for LAUBE WORLDWIDE SERVICES SL

NIF
Hoja registral
IRUS1000301050133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2018
LocalityMadrid
Register referenceTomo 37468 · Folio 157 · Hoja M667860
StatusVigente

Activity

LAUBE WORLDWIDE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 23 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

1.- Intermediaria del comercio de productos alimenticios, bebidas y tabaco; importación y exportación de dichos productos. 2.- Prestación de servicios de consultoría: Investigación, desarrollo de métodos y sistemas, planificación, formación y asesoramiento integral a empresas y particulares;.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LAUBE WORLDWIDE SERVI…Oeller Stephan GerhardOeller Stephan Gerha…SAST REAL ESTATE SLSAST REAL ESTATE SLOPCION DE EMPLEO SLOPCION DE EMPLEO SLIMAGROUP COMUNICACION VISUAL SLIMAGROUP COMUNICACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUBE WORLDWIDE SERVI…Oeller Stephan GerhardOeller Stephan Gerha…

Beneficial owner (UBO)

Oeller Stephan Gerhard100 %

Individual · ultimate beneficial owner · since 23/04/2018

Beneficial owner network map

2 nodes Person Company
LAUBE WORLDWIDE SERVI…Oeller Stephan GerhardOeller Stephan Gerha…

Registered actos

  1. ConstituciónPublished 23/04/2018· Registered 16/04/2018· I/A 1
  2. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 1

Changes

  1. 23/04/2018Declaración de unipersonalidad

    OELLER STEPHAN GERHARD

Capital · events

  1. 23/04/2018Constitución
    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. 23/04/2018#4850850
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUBE WORLDWIDE SERVICES SL. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: 1.- Intermediaria del comercio de productos alimenticios, bebidas y tabaco; importación y exportación de dichos productos. 2.- Prestación de servicios de con

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 2018

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/ DOCTOR FLEMING 41 7º A (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.