LLALCO MARINE SL
Hoja M740854· NIF B05373550
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2021
- Director :
- Llamas Garcia Jose Javier
Legal information
Legal information for LLALCO MARINE SL
Activity
LLALCO MARINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 30 April 2021. The Spanish commercial register has published 4 filings for this company, from 30 April 2021 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
la comercialización, distribución, importación y exportación de toda clase de suministros, maquinaria y equipos industriales y navales.
Directors and representatives
Directors
Current
- Llamas Garcia Jose JavierSince 11/10/2024Administrador Único
Former
- Romero Ruiz-Peinado ElenaCeased on 11/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2024· Registered 11/10/2024· I/A 2
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
- ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1
Capital · events
- 30/04/2021ConstituciónInitial 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)
- 18/10/2024#8301229Ceses/DimisionesNombramientos
LLALCO MARINE SL. Ceses/Dimisiones. Adm. Unico: ROMERO RUIZ-PEINADO ELENA. Nombramientos. Adm. Unico: LLAMAS GARCIA JOSE JAVIER. Datos registrales. S 8 , H M 740854, I/A 2 (11.10.24).
- 30/04/2021#6385452ConstituciónNombramientos
LLALCO MARINE SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: la comercialización, distribución, importación y exportación de toda clase de suministros, maquinaria y equipos industriales y navales. Domicilio: C/ ANA DE AUSTRIA 5 -…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.