LLANK'AY SL
Hoja M634637· NIF B87661948
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/11/2016
- Director :
- Valencia Mero Leonardo Fabian
Legal information
Legal information for LLANK'AY SL
Activity
LLANK'AY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 November 2016. The Spanish commercial register has published 7 filings for this company, from 18 November 2016 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Importación, exportación, distribución y comercio al por mayor y/ o al por menor de productos alimenticios y bebidas .
Directors and representatives
Directors
Current
- Valencia Mero Leonardo FabianSince 11/11/2016Administrador Único
Former
- Cardenas Moncayo Alexandra-CristinaCeased on 21/06/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 4
- Ceses/DimisionesPublished 29/06/2018· Registered 21/06/2018· I/A 3
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 3
- Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 2
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 2
- ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
- NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1
Changes
- 30/11/2018Cambio de domicilio social
PLAZA DE LOS MOSTENSES 1 - PUESTO 1 Y 2 (MADRID)
Capital · events
- 18/11/2016ConstituciónInitial capital: 3 200,00 €
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)
- 30/11/2018#5154843Cambio de domicilio social
LLANK'AY SL. Cambio de domicilio social. PLAZA DE LOS MOSTENSES 1 - PUESTO 1 Y 2 (MADRID). Datos registrales. T 35302 , F 33, S 8, H M 634637, I/A 4 (22.11.18).
- 29/06/2018#4947384Ceses/DimisionesNombramientos
LLANK'AY SL. Ceses/Dimisiones. Adm. Unico: CARDENAS MONCAYO ALEXANDRA-CRISTINA. Nombramientos. Adm. Unico: VALENCIA MERO LEONARDO FABIAN. Datos registrales. T 35302 , F 32, S 8, H M 634637, I/A 3 (21.06.18).
- 22/02/2017#4258656Ceses/DimisionesNombramientos
LLANK'AY SL. Ceses/Dimisiones. Adm. Mancom.: CARDENAS MONCAYO ALEXANDRA-CRISTINA;VALENCIA MERO LEONARDO FABIAN. Nombramientos. Adm. Unico: CARDENAS MONCAYO ALEXANDRA-CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 18/11/2016#4115339ConstituciónNombramientos
LLANK'AY SL. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: Importación, exportación, distribución y comercio al por mayor y/ o al por menor de productos alimenticios y bebidas . Domicilio: C/ PADILLA 56 - 2º IZQUIERDA (MADRID). Capi…
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 2016
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.