LAUMONT.SHOP SL
Hoja L32090· NIF B25857418
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 12/12/2019
- Director :
- GLOBAL LAUMONT SL
Legal information
Legal information for LAUMONT.SHOP SL
Activity
LAUMONT.SHOP SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
Comercio al detalle y por medios electrónicos de setas, trufas, y otros productos de alimentación.-
Directors and representatives
Directors
Current
- GLOBAL LAUMONT SLSince 02/12/2019Administrador Único
Authorised representatives
Current
- Casals Rovira JoanSince 02/12/2019Apoderado
- Serentill Sala Josep MariaSince 02/12/2019Apoderado
Directors network map
Cap table · shareholdings
- GLOBAL LAUMONT SL100 %
Legal entity · since 12/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL LAUMONT SL100 %Vigente
Legal entity · since 12/12/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/06/2024· Registered 27/05/2024· I/A 5
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 3
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 2
- ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
- Declaración de unipersonalidadPublished 12/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1
Changes
- 04/06/2024Cambio de domicilio social
AVDA DE CERVERA 10 (TARREGA)
- 12/12/2019Declaración de unipersonalidad
GLOBAL LAUMONT SL
Capital · events
- 12/12/2019ConstituciónInitial capital: 60 000,00 €
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)
- 04/06/2024#8107015Cambio de domicilio social
LAUMONT.SHOP SL. Cambio de domicilio social. AVDA DE CERVERA 10 (TARREGA). Datos registrales. S 8 , H L 32090, I/A 5 (27.05.24).
- 12/12/2019#5699684Nombramientos
LAUMONT.SHOP SL. Nombramientos. Apoderado: SERENTILL SALA JOSEP MARIA. Datos registrales. T 1578 , F 43, S 8, H L 32090, I/A 3 ( 2.12.19).
- 12/12/2019#5699683Nombramientos
LAUMONT.SHOP SL. Nombramientos. Apoderado: CASALS ROVIRA JOAN. Datos registrales. T 1578 , F 36, S 8, H L 32090, I/A 2 ( 2.12.19).
- 12/12/2019#5699682ConstituciónDeclaración de unipersonalidadNombramientos
LAUMONT.SHOP SL. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: Comercio al detalle y por medios electrónicos de setas, trufas, y otros productos de alimentación.- Domicilio: C/ BRUC 14 (TARREGA). Capital: 60.000,00 Euros. Declaración…
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 2019
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 mayor de frutas y hortalizas — are listed together.