LIONS LOGISTIC TRADING SL

Hoja M762861· NIF B09815598

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2022
Director :
Parajon Ornia Aquilino

Legal information

Legal information for LIONS LOGISTIC TRADING SL

NIF
Hoja registral
IRUS1000310022639
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2022
LocalityMadrid
Register referenceTomo 43172 · Folio 170 · Hoja M762861
StatusVigente

Activity

LIONS LOGISTIC TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 April 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LIONS LOGISTIC TRADIN…Parajon Ornia AquilinoParajon Ornia Aquili…INKOVA GLOBAL SERVICES SLINKOVA GLOBAL SERVIC…AC CONFORT ENERGIA FOTOVOLTAICA SLAC CONFORT ENERGIA F…LIONS KPO INVESTMENT SLLIONS KPO INVESTMENT…HAGO EXCLUSIVE CAR SLHAGO EXCLUSIVE CAR SLSUNCYCLE SLSUNCYCLE SLACONFORT GOLD SLACONFORT GOLD SLBROWERS CONSULTING SLBROWERS CONSULTING SLAIRE Y CALEFACCION CONFORT SLAIRE Y CALEFACCION C…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LIONS LOGISTIC TRADIN…Parajon Ornia AquilinoParajon Ornia Aquili…AC CONFORT ENERGIA FOTOVOLTAICA SLAC CONFORT ENERGIA F…LIONS KPO INVESTMENT SLLIONS KPO INVESTMENT…SUNCYCLE SLSUNCYCLE SLACONFORT GOLD SLACONFORT GOLD SL

Beneficial owner (UBO)

Parajon Ornia Aquilino100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

6 nodes Person Company
LIONS LOGISTIC TRADIN…Parajon Ornia AquilinoParajon Ornia Aquili…AC CONFORT ENERGIA FOTOVOLTAICA SLAC CONFORT ENERGIA F…LIONS KPO INVESTMENT SLLIONS KPO INVESTMENT…SUNCYCLE SLSUNCYCLE SLACONFORT GOLD SLACONFORT GOLD SL

Registered actos

  1. ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 1
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 07/04/2022Declaración de unipersonalidad

    PARAJON ORNIA AQUILINO

Capital · events

  1. 07/04/2022Constitución
    Initial capital: 3 100,00 €

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. 07/04/2022#6902053
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIONS LOGISTIC TRADING SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA CASTELLANA 40 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2022

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 addressAVDA CASTELLANA 40 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector