LIQUID DE SUIZA SL

Hoja MA116571· NIF B93234953

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2013
Director :
Mehrabadi Hossein Kazemi

Legal information

Legal information for LIQUID DE SUIZA SL

NIF
Hoja registral
IRUS1000042488461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2013
LocalityFuengirola
Register referenceTomo 5093 · Folio 140 · Hoja MA116571
StatusVigente

Activity

LIQUID DE SUIZA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 January 2013. The Spanish commercial register has published 6 filings for this company, from 31 January 2013 to 30 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Intermediarios del comercio de productos diversos. CNAE 46.19. 2. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3. La adquisición, enajenación, gestión y promoción del suelo o del aprovechamiento urbanístico, para cualquiera de los procedimientos legalme.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Toro Ramirez Francisco De Asis100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2017· Registered 13/10/2017· I/A 2
  2. NombramientosPublished 30/10/2017· Registered 13/10/2017· I/A 2
  3. Cambio de objeto socialPublished 30/10/2017· Registered 13/10/2017· I/A 2
  4. ConstituciónPublished 31/01/2013· Registered 24/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 1
  6. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 1

Changes

  1. 30/10/2017Cambio de objeto social

    1. Intermediarios del comercio de productos diversos. CNAE 46.19. 2. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3. La adquisición, enajenación, gestión y promoción del suelo o del aprovechamiento urbanístico, para cualquiera de los procedimientos legalme.

  2. 31/01/2013Declaración de unipersonalidad

    TORO RAMIREZ FRANCISCO DE ASIS

Capital · events

  1. 31/01/2013Constitución
    Initial capital: 3 000,00 €

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. 30/10/2017#4598974
    Ceses/DimisionesNombramientosCambio de objeto social
    LIQUID DE SUIZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORO RAMIREZ FRANCISCO DE ASIS. Nombramientos. Adm. Unico: MEHRABADI HOSSEIN KAZEMI. Cambio de objeto social. 1. Intermediarios del comercio de productos diver…
  2. 31/01/2013#2100310
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIQUID DE SUIZA SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. TRANSPORTE Y ALMACENAMIENTO.- Domicilio: PASEO MARITIMO REY DE ESPAÑA - COMPLE…

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 2013

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 addressPASEO MARITIMO REY DE ESPAÑA - COMPLEJO PYR, Nº 3 (FUENGIROLA), Fuengirola, Málaga
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