LAUVA ECOMMERCE IMPORTACIONES SL

Hoja MA125717· NIF B93365278

Struck off · 20/02/2020Málaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2014

Legal information

Legal information for LAUVA ECOMMERCE IMPORTACIONES SL

NIF
Hoja registral
IRUS1000044212541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2014
LocalityMálaga
Register referenceTomo 5344 · Folio 13 · Hoja MA125717
StatusLiquidada

Activity

LAUVA ECOMMERCE IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 December 2014. The Spanish commercial register has published 11 filings for this company, from 5 December 2014 to 20 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La compraventa de aparatos de telefonía y accesorios de telefonía móvil, aparatos electrónicos de consumo, tablets, televisores, ordenadores personales y portátiles, programas informáticos, videoconsolas. La compraventa de accesorios y equipamiento deportivo, ropa deportiva y accesorios necesarios p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAUVA ECOMMERCE IMPOR…Portales Cuenca AlbertoPortales Cuenca Albe…

Registered actos

  1. ExtinciónPublished 20/02/2020· Registered 07/02/2020· I/A 6
  2. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 5
  3. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 5
  4. DisoluciónPublished 21/01/2020· Registered 13/01/2020· I/A 5
  5. Ceses/DimisionesPublished 08/06/2017· Registered 30/05/2017· I/A 4
  6. NombramientosPublished 08/06/2017· Registered 30/05/2017· I/A 4
  7. Modificaciones estatutariasPublished 19/07/2016· Registered 11/07/2016· I/A 3
  8. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 3
  9. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 2
  10. ConstituciónPublished 05/12/2014· Registered 26/11/2014· I/A 1
  11. NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 20/02/2020Extinción
  2. 21/01/2020Disolución
  3. 19/07/2016Cambio de domicilio social

    C/ DIDEROT 9 - PORTON 1, NAVE 22B.- (MALAGA)

  4. 19/07/2016Modificaciones estatutarias
  5. 11/02/2015Cambio de domicilio social

    C/ DIDEROT 15 - MININAVE 10-4, POLIGONO INDUSTRIAL (MALAGA)

Capital · events

  1. 05/12/2014Constitución
    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. 20/02/2020#5805122
    Extinción
    LAUVA ECOMMERCE IMPORTACIONES SL. Extinción. Datos registrales. T 5344, L 4251, F 13, S 8, H MA125717, I/A 6 ( 7.02.20).
  2. 21/01/2020#5750488
    Ceses/DimisionesNombramientosDisolución
    LAUVA ECOMMERCE IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GALVEZ VANESA. Nombramientos. Liquidador: PORTALES CUENCA ALBERTO. Disolución. Voluntaria. Datos registrales. T 5344, L 4251, F 13, S 8, H MA125717, I/A 5 (13.01.20).
  3. 08/06/2017#4410571
    Ceses/DimisionesNombramientos
    LAUVA ECOMMERCE IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: PORTALES CUENCA ALBERTO. Nombramientos. Adm. Unico: JIMENEZ GALVEZ VANESA. Datos registrales. T 5344, L 4251, F 12, S 8, H MA125717, I/A 4 (30.05.17).
  4. 19/07/2016#3948727
    Modificaciones estatutariasCambio de domicilio social
    LAUVA ECOMMERCE IMPORTACIONES SL. Modificaciones estatutarias. 8º. ADMINISTRACION.-Para ser administrador no será preciso ostentar la cualidad de socio. No podrán ser administradores personas incompatibles con arreglo a las leyes; en especial será de…
  5. 11/02/2015#3187011
    Cambio de domicilio social
    LAUVA ECOMMERCE IMPORTACIONES SL. Cambio de domicilio social. C/ DIDEROT 15 - MININAVE 10-4, POLIGONO INDUSTRIAL (MALAGA). Datos registrales. T 5344, L 4251, F 12, S 8, H MA125717, I/A 2 ( 3.02.15).
  6. 05/12/2014#3098749
    ConstituciónNombramientos
    LAUVA ECOMMERCE IMPORTACIONES SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: La compraventa de aparatos de telefonía y accesorios de telefonía móvil, aparatos electrónicos de consumo, tablets, televisores, ordenadores personales y…

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 2014

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/ DIDEROT 9 - PORTON 1, NAVE 22B.- (MALAGA), Málaga
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 menor por correspondencia o Internet — are listed together.

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