LIMANI SUPPLY GROUP SL
Hoja M721970· NIF B01785120
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 31/08/2020
- Director :
- Simons Ricardo Theodorus Maria
Legal information
Legal information for LIMANI SUPPLY GROUP SL
Activity
LIMANI SUPPLY GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 31 August 2020. The Spanish commercial register has published 7 filings for this company, from 31 August 2020 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
EL SUMINISTRO DE TODO TIPO DE MATERIALES TECNICOS RELACIONADOS CON EMBARCACIONES MARITIMAS, COMO PIEZAS DE MOTOR, ENGRANAJES, PIEZAS NECESARIAS PARA LA NAVEGACION, TODO TIPO DE CONSUMIBLES, MOTOR, CABINA, CUBIERTA Y ARTICULOS DE SEGURIDAD PARA TODO TIPO DE EMBARCACIONES MARINAS.
Directors and representatives
Directors
Current
- Simons Ricardo Theodorus MariaSince 04/07/2023Administrador Único
Former
- Livathinou Marianna RemovnaCeased on 04/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Livathinou Marianna Removna100 %
Individual · ultimate beneficial owner · since 31/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 2
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 2
- Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 2
- ConstituciónPublished 31/08/2020· Registered 24/08/2020· I/A 1
- Declaración de unipersonalidadPublished 31/08/2020· Registered 24/08/2020· I/A 1
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 1
Changes
- 11/07/2023Cambio de domicilio social
C/ METANO, 17 (TORREJON DE ARDOZ)
- 31/08/2020Declaración de unipersonalidad
LIVATHINOU MARIANNA REMOVNA
Capital · events
- 31/08/2020ConstituciónInitial capital: 6 000,00 €
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)
- 11/07/2023#7621186Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LIMANI SUPPLY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMONS RICARDO THEODORUS MARIA. Ceses/Dimisiones. Adm. Unico: LIVATHINOU MARIANNA REMOVNA. Nombramientos. Adm. Unico: SIMONS RICARDO THEODORUS MARIA. Cambio de domicil… - 31/08/2020#6015333ConstituciónDeclaración de unipersonalidadNombramientos
LIMANI SUPPLY GROUP SL. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: EL SUMINISTRO DE TODO TIPO DE MATERIALES TECNICOS RELACIONADOS CON EMBARCACIONES MARITIMAS, COMO PIEZAS DE MOTOR, ENGRANAJES, PIEZAS NECESARIAS PARA LA NAVEGACION…
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 2020
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.