LICORES EXPRESS SPAIN SL
Hoja MA139100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2017
- Director :
- Cheema Jaswinder Singh
Legal information
Legal information for LICORES EXPRESS SPAIN SL
Activity
LICORES EXPRESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 18 April 2017. The Spanish commercial register has published 4 filings for this company, from 18 April 2017 to 4 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Todo lo relativo a la producción y comercialización de alimentos y/o bebidas, así como importación y exportación de bebidas y licores. b) Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería como puedan ser bares, cafeterías, pubs, di.
Directors and representatives
Directors
Current
- Cheema Jaswinder SinghSince 06/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2017
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 04/06/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 18/04/2017· Registered 06/04/2017· I/A 1
- Declaración de unipersonalidadPublished 18/04/2017· Registered 06/04/2017· I/A 1
- NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 1
Capital · events
- 18/04/2017ConstituciónInitial 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)
- 04/06/2018#4908637Cambio de objeto social
LICORES EXPRESS SPAIN SL. Cambio de objeto social. a) Todo lo relativo a la producción y comercialización de alimentos y/o bebidas, así como importación y exportación de bebidas y licores. b) Los servicios de hostelería y restauración, la explotación… - 18/04/2017#4339765ConstituciónDeclaración de unipersonalidadNombramientos
LICORES EXPRESS SPAIN SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: a) Todo lo relativo a la producción y comercialización de alimentos y/o bebidas, así como importación y exportación de bebidas y licores. b) Los servicios de ho…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.