LIQUAMEN SL

Hoja CA57006· NIF B01885326

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
14/09/2020
Director :
Benitez Rivera Jose Manuel

Legal information

Legal information for LIQUAMEN SL

NIF
Hoja registral
IRUS1000199423364
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date14/09/2020
LocalityBarbate
Register referenceTomo 2361 · Folio 173 · Hoja CA57006
StatusVigente

Activity

LIQUAMEN SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 September 2020. The Spanish commercial register has published 5 filings for this company, from 14 September 2020 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercial Exportadora (exportación de toda clase de mercancías) comercialización, distribución y exportación de productos selectos delicatessen alimenticio tanto frescos como congelados de todo tipo (animal y vegetal), bebidas, aceite, miel, vinos, vinagres, sales marinas. -C.N.A.E. 4690-: Comercio.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LIQUAMEN SLBenitez Rivera Jose ManuelBenitez Rivera Jose …MANA GESTIONES E INVERSIONES SLMANA GESTIONES E INV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIQUAMEN SLBenitez Rivera Jose ManuelBenitez Rivera Jose …

Beneficial owner (UBO)

Benitez Rivera Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/09/2020

Beneficial owner network map

2 nodes Person Company
LIQUAMEN SLBenitez Rivera Jose ManuelBenitez Rivera Jose …

Registered actos

  1. Ampliación de capitalPublished 26/01/2021· Registered 19/01/2021· I/A 2
  2. ConstituciónPublished 14/09/2020· Registered 07/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 14/09/2020· Registered 07/09/2020· I/A 1
  4. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 14/09/2020Declaración de unipersonalidad

    BENITEZ RIVERA JOSE MANUEL

Capital · events

  1. 26/01/2021Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 14/09/2020Constitución
    Initial capital: 3 010,00 €

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. 15/07/2021#6527313
    LIQUAMEN SL. Fe de erratas: Se rectifica la inscripción segunda, para hacer constar que el aumento de capital fue de 1.290.772 euros. Datos registrales. T 2361 , F 173, S 8, H CA 57006, I/A 2 (19.01.21).
  2. 26/01/2021#6221767
    Ampliación de capital
    LIQUAMEN SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 2361 , F 173, S 8, H CA 57006, I/A 2 (19.01.21).
  3. 14/09/2020#6033356
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIQUAMEN SL. Constitución. Comienzo de operaciones: Alta fiscal. Objeto social: Comercial Exportadora (exportación de toda clase de mercancías) comercialización, distribución y exportación de productos selectos delicatessen alimenticio tanto frescos …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPAGO DE ZAHORA Nº 175 (BARBATE), Barbate, Cádiz
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 — are listed together.

Prospect this sectorAll companies in this sector