LEAF & JUTE IBERIAN SL

Hoja M709368· NIF B88518683

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2019
Director :
Hossain Khatun Monower

Legal information

Legal information for LEAF & JUTE IBERIAN SL

NIF
Hoja registral
IRUS1000304805552
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39938 · Folio 143 · Hoja M709368
StatusVigente

Activity

LEAF & JUTE IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 18 December 2019. The Spanish commercial register has published 7 filings for this company, from 18 December 2019 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

Actividad principal: Comercio al por mayor de hoja de tabaco, tabaco en rama, algodón, jute, cereales, simientes y todo tipo de materias primas. (CNAE 4621). Otras actividades: Comercio al por mayor de productos del tabaco (CNAE 4635). Comercio al por mayor de cuero y pieles (CNAE 4624). Comercio a.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LEAF & JUTE IBERIAN SLHossain Khatun MonowerHossain Khatun Monow…MY GAME STORE ASIA SLMY GAME STORE ASIA SLPADMA EMERGING PARTNERS SLPADMA EMERGING PARTN…DAVID & PAPA INVESTMENT 2022 SLDAVID & PAPA INVESTM…JUTE & CLO SLJUTE & CLO SLA&M SINERGIA SLA&M SINERGIA SLAOVE LAB SPAIN SLAOVE LAB SPAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2023· Registered 06/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 4
  3. Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 3
  4. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 3
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  6. ConstituciónPublished 18/12/2019· Registered 11/12/2019· I/A 1
  7. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 13/06/2023Cambio de domicilio social

    C/ RICARDO GOIZUETA 8 - LOCAL 2 (MADRID)

  2. 13/06/2023Modificaciones estatutarias

Capital · events

  1. 18/12/2019Constitución
    Initial capital: 3 006,00 €

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. 13/06/2023#7576451
    Modificaciones estatutariasCambio de domicilio social
    LEAF & JUTE IBERIAN SL. Modificaciones estatutarias. Se modifica el artículo 13 de los estatutos fijando un régimen de retribución de los administradores. Cambio de domicilio social. C/ RICARDO GOIZUETA 8 - LOCAL 2 (MADRID). Datos registrales. T 3993…
  2. 09/08/2021#6561616
    Ceses/DimisionesNombramientos
    LEAF & JUTE IBERIAN SL. Ceses/Dimisiones. Adm. Unico: HOSSAIN KHATUN AMINUL ISLAM. Nombramientos. Adm. Unico: HOSSAIN KHATUN MONOWER. Datos registrales. T 39938 , F 143, S 8, H M 709368, I/A 3 ( 2.08.21).
  3. 23/12/2019#5722264
    Nombramientos
    LEAF & JUTE IBERIAN SL. Nombramientos. Apo.Sol.: HOSSAIN KHATUN MONOWER. Datos registrales. T 39938 , F 141, S 8, H M 709368, I/A 2 (16.12.19).
  4. 18/12/2019#5713712
    ConstituciónNombramientos
    LEAF & JUTE IBERIAN SL. Constitución. Comienzo de operaciones: 6.11.19. Objeto social: Actividad principal: Comercio al por mayor de hoja de tabaco, tabaco en rama, algodón, jute, cereales, simientes y todo tipo de materias primas. (CNAE 4621). Otras…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RICARDO GOIZUETA 8 - LOCAL 2 (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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector