LAVATLANTICO IMPORT EXPORT SL

Hoja TF67039· NIF B67759381

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
02/12/2021
Director :
Ledda Luca

Legal information

Legal information for LAVATLANTICO IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000238462575
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date02/12/2021
Register referenceTomo 3763 · Folio 104 · Hoja TF67039
StatusVigente

Activity

LAVATLANTICO IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 December 2021. The Spanish commercial register has published 7 filings for this company, from 2 December 2021 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: CNAE 4639 (Comercio al por mayor, no especializado de productos alimenticios, bebidas y tabaco). -La fabricación, comercialización, distribución, importación y exportación de productos alimenticios, tanto frescos como congelados y bebidas. -C.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Ledda Luca100 %

    Individual · since 02/12/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Ledda Luca100 %

Individual · ultimate beneficial owner · since 02/12/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 16/10/2023· Registered 27/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 16/10/2023· Registered 27/09/2023· I/A 2
  3. ConstituciónPublished 02/12/2021· Registered 24/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/12/2021· Registered 24/11/2021· I/A 1
  5. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 16/10/2023Cambio de domicilio social

    C/ RAMONA MARTIN ARISTA 1 - CC MENCEY ESC

  2. 02/12/2021Declaración de unipersonalidad

    LEDDA LUCA

Capital · events

  1. 16/10/2023Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 02/12/2021Constitución
    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. 16/10/2023#7749017
    Ampliación de capital
    LAVATLANTICO IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3763 , F 104, S 8, H TF 67039, I/A 4 (27.09.23).
  2. 16/10/2023#7749016
    LAVATLANTICO IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3763 , F 103, S 8, H TF 67039, I/A 3 (27.09.23).
  3. 16/10/2023#7749015
    Cambio de domicilio social
    LAVATLANTICO IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RAMONA MARTIN ARISTA 1 - CC MENCEY ESC. 1, PLAN (ARONA). Datos registrales. T 3763 , F 103, S 8, H TF 67039, I/A 2 (27.09.23).
  4. 13/12/2021#6721606
    LAVATLANTICO IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 1ª, se publicó mal el nombre LAVATRANTICO IMPORT EXPORT SL, siendo la denominación correcta LAVATLANTICO IMPORT EXPORT SL. Datos registrales. T…
  5. 02/12/2021#6710731
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAVATLANTICO IMPORT EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.11.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: CNAE 4639 (Comercio al por mayor, no especializado de productos alim…

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 2021

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/ RAMONA MARTIN ARISTA 1 - CC MENCEY ESC, Santa Cruz de Tenerife
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector