LIMIA CESPEDES SL

Hoja OR8190· NIF B32294753

VigenteOurense
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Dacosta Suarez Ivan

Legal information

Legal information for LIMIA CESPEDES SL

NIF
Hoja registral
IRUS1000035695677
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 600 · Folio 115 · Hoja OR8190
StatusVigente

Activity

LIMIA CESPEDES SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 3 June 2013 to 23 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIMIA CESPEDES SLDacosta Suarez IvanDacosta Suarez IvanOURENGOURMET SOCIEDAD LIMITADAOURENGOURMET SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OURENGOURMET SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 23/12/2016· I/A 7
  2. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 7
  3. Ceses/DimisionesPublished 28/08/2014· Registered 18/08/2014· I/A 6
  4. NombramientosPublished 28/08/2014· Registered 18/08/2014· I/A 6
  5. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 5
  6. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 5

Timeline (BORME)

  1. 23/10/2020#6086132
    LIMIA CESPEDES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 600 , F 115, S 8, H OR 8190, I/A 7 N (13.10.20).
  2. 02/01/2017#10492005
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIMIA CESPEDES SL. Sociedad unipersonal. Cambio de identidad del socio único: OURENGOURMET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CESPEDES SEIJO DOLORES. Nombramientos. Adm. Unico: DACOSTA SUAREZ IVAN. Datos registrales. T 600 , F 115, S 8,…
  3. 28/08/2014#2949052
    Ceses/DimisionesNombramientos
    LIMIA CESPEDES SL. Ceses/Dimisiones. Adm. Unico: ALFANO LAFRATTI FRANCISCO RAUL. Nombramientos. Adm. Unico: CESPEDES SEIJO DOLORES. Datos registrales. T 600 , F 114, S 8, H OR 8190, I/A 6 (18.08.14).
  4. 03/06/2013#2305266
    Ceses/DimisionesNombramientos
    LIMIA CESPEDES SL. Ceses/Dimisiones. Adm. Unico: CESPEDES SEIJO DOLORES. Nombramientos. Adm. Unico: ALFANO LAFRATTI FRANCISCO RAUL. Datos registrales. T 600 , F 114, S 8, H OR 8190, I/A 5 (24.05.13).

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

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/ ERVEDELO 11 BAJO, OURENSE
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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