LIMES LATAM SL

Hoja M702872· NIF B88452032

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
19/09/2019
Directors :
Spillati Cristiano, Giordano Armanini David, Libra Martin, Marone Paolo, Kanu Christian, Bettini Claudio, Garvin Velasco Martin

Legal information

Legal information for LIMES LATAM SL

NIF
Hoja registral
IRUS1000304213444
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39601 · Folio 104 · Hoja M702872
StatusVigente

Activity

LIMES LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 September 2019. The Spanish commercial register has published 6 filings for this company, from 19 September 2019 to 11 October 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social.

Directors and representatives

Directors

Current

Former

  • Scotti Alfredo
    BETTINI CLAUDIO. PresidentePresidenteConsejero
    Ceased on 20/11/2020

Directors network map

15 nodes Person Company
LIMES LATAM SLGiordano Armanini DavidGiordano Armanini Da…Kanu ChristianKanu ChristianLibra MartinLibra MartinMarone PaoloMarone PaoloSpillati CristianoSpillati CristianoBettini ClaudioBettini ClaudioKORALION PARTNERS SLKORALION PARTNERS SLAPARTAMENTOS Y RESIDENCIAS BARCELONA SLAPARTAMENTOS Y RESID…PAMORA INTERNATIONAL MANAGEMENT CONSULTING SLPAMORA INTERNATIONAL…SPINDOX ESPAÑA S.LSPINDOX ESPAÑA S.LANPACH TRADING S.LANPACH TRADING S.LANPACH HOSPITALITY S.LANPACH HOSPITALITY S…ANPACH FV, SOCIEDAD LIMITADAANPACH FV, SOCIEDAD …NIF:B23826779NIF:B23826779

Registered actos

  1. ReeleccionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 3
  3. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 3
  4. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 2
  5. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  6. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 100 000,00 €

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. 11/10/2023#7744039
    Reelecciones
    LIMES LATAM SL. Reelecciones. Consejero: LIBRA MARTIN;SPILLATI CRISTIANO;GIORDANO ARMANINI DAVID;KANU CHRISTIAN;BETTINI CLAUDIO. Vicepresid.: GIORDANO ARMANINI DAVID. Con.Delegado: LIBRA MARTIN. Consejero: MARONE PAOLO. Presidente: SPILLATI CRISTIANO…
  2. 20/11/2020#6130122
    Ceses/DimisionesNombramientos
    LIMES LATAM SL. Ceses/Dimisiones. Consejero: SCOTTI ALFREDO. Presidente: SCOTTI ALFREDO. Nombramientos. Consejero: MARONE PAOLO. Presidente: SPILLATI CRISTIANO. Datos registrales. T 39601 , F 103, S 8, H M 702872, I/A 3 (13.11.20).
  3. 14/01/2020#5736508
    Nombramientos
    LIMES LATAM SL. Nombramientos. Con.Delegado: LIBRA MARTIN. Datos registrales. T 39601 , F 103, S 8, H M 702872, I/A 2 ( 3.01.20).
  4. 19/09/2019#5584845
    ConstituciónNombramientos
    LIMES LATAM SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capita…

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/ VELAZQUEZ 46, 5-IZQ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector