LM WHOLESALE SL

Hoja MA128279· NIF B35930155

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Grath John Mc
Former name :
LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA

Legal information

Legal information for LM WHOLESALE SL

NIF
Hoja registral
IRUS1000419814470
Legal formSociedad Limitada (SL)
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5399 · Folio 145 · Hoja MA128279
Former names
LM DEVELOPMENTS FUERTEVENTURA SL2015-05-27
LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA2022-12-12
StatusVigente

Activity

LM WHOLESALE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 27 May 2015 to 12 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al por mayor y al por menor de todo tipo de productos alimenticios, especialmente productos cárnicos, importación y exportación de los mismos, así como su distribución y venta. La comercialización de abonos, fertilizantes, productos fitosanitarios, y cualquier otro producto relacionado c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LM WHOLESALE SLGrath John McGrath John McFINNSTAR WHOLESALE SLFINNSTAR WHOLESALE SLINVERSIONES PATRIMONIALES GUADALOBON SLINVERSIONES PATRIMON…

Cap table · shareholdings

  • Grath John Mc100 %

    Individual · since 12/12/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LM WHOLESALE SLGrath John McGrath John McFINNSTAR WHOLESALE SLFINNSTAR WHOLESALE SL

Beneficial owner (UBO)

Grath John Mc100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

3 nodes Person Company
LM WHOLESALE SLGrath John McGrath John McFINNSTAR WHOLESALE SLFINNSTAR WHOLESALE SL

Registered actos

  1. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 4
  2. Declaración de unipersonalidadPublished 12/12/2022· Registered 30/11/2022· I/A 3
  3. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 3
  4. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 3
  5. Cambio de denominación socialPublished 12/12/2022· Registered 30/11/2022· I/A 3
  6. Cambio de objeto socialPublished 12/12/2022· Registered 30/11/2022· I/A 3
  7. Cambio de domicilio socialPublished 27/05/2015· Registered 19/05/2015· I/A 2

Changes

  1. 12/12/2022Cambio de denominación social

    LM DEVELOPMENTS FUERTEVENTURA SL→LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA

  2. 12/12/2022Cambio de denominación social

    LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA→LM WHOLESALE SL

  3. 12/12/2022Cambio de objeto social

    El comercio al por mayor y al por menor de todo tipo de productos alimenticios, especialmente productos cárnicos, importación y exportación de los mismos, así como su distribución y venta. La comercialización de abonos, fertilizantes, productos fitosanitarios, y cualquier otro producto relacionado c.

  4. 12/12/2022Declaración de unipersonalidad

    GRATH JOHN MC

  5. 27/05/2015Cambio de domicilio social

    C/ SAN JUAN BOSCO 2 3 A (MARBELLA)

Timeline (BORME)

  1. 12/12/2022#7286101
    Nombramientos
    LM WHOLESALE SL. Nombramientos. Apoderado: MEGIAS TORRES PEDRO. Datos registrales. T 5399, L 4306, F 145, S 8, H MA128279, I/A 4 (30.11.22).
  2. 12/12/2022#7286100

    Company name: LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    LM DEVELOPMENTS FUERTEVENTURA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRATH JOHN MC. Ceses/Dimisiones. Adm. Unico: CONDOTTI FINANCE SL. Nombramientos. Adm. Unico: GRATH JOHN MC. Cambio de denominación social. LM WHOLESALE SL. …
  3. 27/05/2015#3341646

    Company name: LM DEVELOPMENTS FUERTEVENTURA SL

    Cambio de domicilio social
    LM DEVELOPMENTS FUERTEVENTURA SL. Cambio de domicilio social. C/ SAN JUAN BOSCO 2 3 A (MARBELLA). Datos registrales. T 5399, L 4306, F 144, S 8, H MA128279, I/A 2 (19.05.15).

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/ SAN JUAN BOSCO 2 3 A (MARBELLA), Marbella, Málaga
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 de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector