LIMASOLE SPAIN SL

Hoja V175404· NIF B98894736

VigenteValencia
Registered address :
Activity :
Elaboración de platos y comidas preparadas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 001,00 €
Incorporation :
03/04/2017
Director :
Zhao Zhuo Yu

Legal information

Legal information for LIMASOLE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 001,00 €
Incorporation date03/04/2017
LocalityValència
Register referenceTomo 10258 · Folio 66 · Hoja V175404
StatusVigente

Activity

LIMASOLE SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 3 April 2017. The Spanish commercial register has published 9 filings for this company, from 3 April 2017 to 2 December 2024, across 5 distinct types of filing. Its registered share capital is 5 001,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparadas

Corporate purpose

La elaboración de platos y comidas preparados -CNAE 1085-. Procesado y conservación de carnes, productos cárnicos, pescados, crustáceos, moluscos, de frutas y hortalizas. Fabricación de productos de panadería y pastas alimenticias, de especias y salsas alimenticias, productos alimenticios homogeniza.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 02/12/2024· Registered 25/11/2024· I/A 9
  2. Cambio de domicilio socialPublished 10/04/2023· Registered 30/03/2023· I/A 7
  3. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 6
  4. RevocacionesPublished 11/07/2022· Registered 04/07/2022· I/A 5
  5. NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 4
  6. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  7. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 2
  8. ConstituciónPublished 03/04/2017· Registered 27/03/2017· I/A 1
  9. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 10/04/2023Cambio de domicilio social

    PLAZA ESPAÑA 5-1 ENTRESUL (VALENCIA)

Capital · events

  1. 03/04/2017Constitución
    Initial capital: 5 001,00 €

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. 02/12/2024#8374760
    Revocaciones
    LIMASOLE SPAIN SL. Revocaciones. Apoderado: MATA CARRASCO ROSA MARIA. Datos registrales. S 8 , H V 175404, I/A 9 (25.11.24).
  2. 10/04/2023#7476688
    Cambio de domicilio social
    LIMASOLE SPAIN SL. Cambio de domicilio social. PLAZA ESPAÑA 5-1 ENTRESUL (VALENCIA). Datos registrales. T 10258, L 7540, F 66, S 8, H V 175404, I/A 7 (30.03.23).
  3. 05/01/2023#7320167
    Ceses/Dimisiones
    LIMASOLE SPAIN SL. Ceses/Dimisiones. Apoderado: PANG IP HOK LEUNG;MATA CARRASCO ROSA MARIA. Datos registrales. T 10258, L 7540, F 66, S 8, H V 175404, I/A 6 (29.12.22).
  4. 11/07/2022#7068641
    Revocaciones
    LIMASOLE SPAIN SL. Revocaciones. Apo.Sol.: CHEN JING;WU FAN. Datos registrales. T 10258, L 7540, F 66, S 8, H V 175404, I/A 5 ( 4.07.22).
  5. 09/05/2022#6951615
    Nombramientos
    LIMASOLE SPAIN SL. Nombramientos. Apo.Sol.: CHEN JING;WU FAN. Datos registrales. T 10258, L 7540, F 65, S 8, H V 175404, I/A 4 ( 2.05.22).
  6. 17/11/2020#6123902
    Nombramientos
    LIMASOLE SPAIN SL. Nombramientos. Apoderado: MATA CARRASCO ROSA MARIA. Datos registrales. T 10258, L 7540, F 65, S 8, H V 175404, I/A 3 (10.11.20).
  7. 03/04/2017#4320622
    Nombramientos
    LIMASOLE SPAIN SL. Nombramientos. Apoderado: PANG IP HOK LEUNG;MATA CARRASCO ROSA MARIA. Datos registrales. T 10258, L 7540, F 64, S 8, H V 175404, I/A 2 (27.03.17).
  8. 03/04/2017#4320621
    ConstituciónNombramientos
    LIMASOLE SPAIN SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: La elaboración de platos y comidas preparados -CNAE 1085-. Procesado y conservación de carnes, productos cárnicos, pescados, crustáceos, moluscos, de frutas y hortaliza…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ESPAÑA 5-1 ENTRESUL (VALENCIA), València
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 — Elaboración de platos y comidas preparadas — are listed together.

Prospect this sectorAll companies in this sector