LLORETEX EXPORT SL

Hoja M746348· NIF B06897086

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2021
Director :
Lloret Garcia Alejandro

Legal information

Legal information for LLORETEX EXPORT SL

NIF
Hoja registral
IRUS1000308430255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2021
LocalityMadrid
Register referenceTomo 42156 · Folio 50 · Hoja M746348
StatusVigente

Activity

LLORETEX EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 6 July 2021. The Spanish commercial register has published 7 filings for this company, from 6 July 2021 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

rEPARACION DE EMBARCACIONES. COMPRAVENTA DE EMBARCACIONES. COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLORETEX EXPORT SLLloret Garcia AlejandroLloret Garcia Alejan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLORETEX EXPORT SLLloret Garcia AlejandroLloret Garcia Alejan…

Beneficial owner (UBO)

Lloret Garcia Alejandro100 %

Individual · ultimate beneficial owner · since 29/07/2024

Beneficial owner network map

2 nodes Person Company
LLORETEX EXPORT SLLloret Garcia AlejandroLloret Garcia Alejan…

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 3
  2. Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 2
  3. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
  4. Cambio de objeto socialPublished 29/07/2024· Registered 18/07/2024· I/A 2
  5. ConstituciónPublished 06/07/2021· Registered 29/06/2021· I/A 1
  6. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 1

Changes

  1. 29/07/2024Cambio de objeto social

    rEPARACION DE EMBARCACIONES. COMPRAVENTA DE EMBARCACIONES. COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

  2. 29/07/2024Declaración de unipersonalidad

    LLORET GARCIA ALEJANDRO

Capital · events

  1. 06/07/2021Constitución
    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. 29/07/2024#8188852
    Nombramientos
    LLORETEX EXPORT SL. Nombramientos. Apoderado: RODRIGUEZ GUAZA AGUSTIN. Datos registrales. S 8 , H M 746348, I/A 3 (19.07.24).
  2. 29/07/2024#8188326
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    LLORETEX EXPORT SL. Declaración de unipersonalidad. Socio único: LLORET GARCIA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GUAZA AGUSTIN. Nombramientos. Adm. Unico: LLORET GARCIA ALEJANDRO. Cambio de objeto social. rEPARACION DE EMBARCACIONES.…
  3. 06/07/2021#6511648
    ConstituciónNombramientos
    LLORETEX EXPORT SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. LA COMPRAVENTA, COMERCO AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE TODO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERARDO CORDON 39 - 3ºA (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 — Reparación y mantenimiento naval — are listed together.