LIVESEY INTERTRADE SL

Hoja M682332· NIF B67278226

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rius Martinez Pedro

Legal information

Legal information for LIVESEY INTERTRADE SL

NIF
Hoja registral
IRUS1000302358456
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38351 · Folio 156 · Hoja M682332
StatusVigente

Activity

LIVESEY INTERTRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 27 November 2018 to 21 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LIVESEY INTERTRADE SLRius Martinez PedroRius Martinez PedroPERIMA LOGISTIC FOOD SLPERIMA LOGISTIC FOOD…08 BCN HALL SL08 BCN HALL SLFRAMERLAND 5000 SOCIEDAD LIMITADAFRAMERLAND 5000 SOCI…PRILDAS INVEST SLPRILDAS INVEST SLKEY TORREARQUIA V.M, SLKEY TORREARQUIA V.M,…ZAIN CASH AND CARRY SLZAIN CASH AND CARRY …08 MAD HALL, SOCIEDAD LIMITADA08 MAD HALL, SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rius Martinez Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 3
  2. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 3
  3. Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 2
  4. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 27/11/2018· Registered 20/11/2018· I/A 2

Changes

  1. 27/11/2018Cambio de domicilio social

    C/ GRAN VIA 78 - 6º D (MADRID)

Timeline (BORME)

  1. 21/11/2019#5671059
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIVESEY INTERTRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: RIUS MARTINEZ PEDRO. Ceses/Dimisiones. Adm. Unico: HARIRAMANI MADHU NAVIN. Nombramientos. Adm. Unico: RIUS MARTINEZ PEDRO. Datos registrales. T 38351 , F 156, S 8, H M …
  2. 27/11/2018#5147549
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LIVESEY INTERTRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: HARIRAMANI MADHU NAVIN. Ceses/Dimisiones. Adm. Unico: CORTADELLAS AMENOS AGUSTIN. Nombramientos. Adm. Unico: HARIRAMANI MADHU NAVIN. Cambio de domicilio social. C/ GRAN…

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/ GRAN VIA 78 - 6º D (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