LLATREES IMPORT-EXPORT SL

Hoja M536803· NIF B54572748

Struck off · 14/10/2020Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLATREES IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000288532366
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 29836 · Folio 48 · Hoja M536803
StatusLiquidada

Activity

LLATREES IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 14 October 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LLATREES IMPORT-EXPOR…Hu JinfuHu JinfuLLATREES IMPORT-EXPORT SLLLATREES IMPORT-EXPO…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 3
  2. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 3
  3. DisoluciónPublished 14/10/2020· Registered 06/10/2020· I/A 3
  4. ExtinciónPublished 14/10/2020· Registered 06/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 23/04/2012· Registered 11/04/2012· I/A 2

Changes

  1. 14/10/2020Disolución
  2. 14/10/2020Extinción
  3. 23/04/2012Cambio de domicilio social

    C/ VALDEON - NUMERO 12, POLIGONO INDUSTRIAL COBO (FUENLABRADA)

Timeline (BORME)

  1. 14/10/2020#6072434
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLATREES IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: HU JINFU. Nombramientos. Liquidador: HU JINFU. Disolución. Voluntaria. Extinción. Datos registrales. T 29836 , F 48, S 8, H M 536803, I/A 3 ( 6.10.20).
  2. 23/04/2012#1695778
    Cambio de domicilio social
    LLATREES IMPORT-EXPORT SL. Cambio de domicilio social. C/ VALDEON - NUMERO 12, POLIGONO INDUSTRIAL COBO (FUENLABRADA). Datos registrales. T 29836 , F 47, S 8, H M 536803, I/A 2 (11.04.12).

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/ VALDEON - NUMERO 12, POLIGONO INDUSTRIAL COBO (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor no especializado — are listed together.