LENUTIMPORT SL

Hoja A178203· NIF B09684069

VigenteAlicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2022
Director :
Gutierrez Planas Carlos
Former name :
LOGISTICA BONEPLA SL

Legal information

Legal information for LENUTIMPORT SL

NIF
Hoja registral
IRUS1000175411860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2022
LocalityAlicante/Alacant
Register referenceTomo 4445 · Folio 33 · Hoja A178203
Former names
LOGISTICA BONEPLA SL2022-02-10 → 2023-02-10
StatusVigente

Activity

LENUTIMPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 10 February 2022 to 17 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

los servicios inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LENUTIMPORT SLGutierrez Planas CarlosGutierrez Planas Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LENUTIMPORT SLGutierrez Planas CarlosGutierrez Planas Car…

Beneficial owner (UBO)

Gutierrez Planas Carlos100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
LENUTIMPORT SLGutierrez Planas CarlosGutierrez Planas Car…

Registered actos

  1. Ampliacion del objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 4
  2. Cambio de denominación socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  3. Ampliacion del objeto socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  5. Declaración de unipersonalidadPublished 09/02/2023· Registered 01/02/2023· I/A 2
  6. ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
  7. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1

Changes

  1. 17/01/2024Ampliación del objeto social

    Agendador de citas digital.

  2. 17/01/2024Cambio de denominación social

    LOGISTICA BONEPLA SL→LENUTIMPORT SL

  3. 10/02/2023Ampliación del objeto social

    El comercio de todo tipo de artículos en plataformas de comercio online, los servicios de publirredacción -SEO-copywriting-.

  4. 10/02/2023Cambio de domicilio social

    AVDA DOCTOR RAMON Y CAJAL 11 Esc.IZ 1º - A (ALICANTE)

  5. 09/02/2023Declaración de unipersonalidad

    GUTIERREZ PLANAS CARLOS

Capital · events

  1. 10/02/2022Constitución
    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. 17/01/2024#7879573
    Ampliacion del objeto social
    LENUTIMPORT SL. Ampliacion del objeto social. Agendador de citas digital. Datos registrales. T 4445 , F 33, S 8, H A 178203, I/A 4 (10.01.24).
  2. 10/02/2023#7380575

    Company name: LOGISTICA BONEPLA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LOGISTICA BONEPLA SL. Cambio de denominación social. LENUTIMPORT SL. Ampliacion del objeto social. El comercio de todo tipo de artículos en plataformas de comercio online, los servicios de publirredacción -SEO-copywriting-. Cambio de domicilio social…
  3. 09/02/2023#7378047

    Company name: LOGISTICA BONEPLA SL

    Declaración de unipersonalidad
    LOGISTICA BONEPLA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PLANAS CARLOS. Datos registrales. T 4445 , F 32, S 8, H A 178203, I/A 2 ( 1.02.23).
  4. 10/02/2022#6804305

    Company name: LOGISTICA BONEPLA SL

    ConstituciónNombramientos
    LOGISTICA BONEPLA SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: los servicios inmobiliarios. Domicilio: AVDA MIGUEL HERNANDEZ 62 (SANT JOAN D'ALACANT). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GUTIERREZ PLANAS CARLOS. …

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 2022

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 addressAVDA DOCTOR RAMON Y CAJAL 11 Esc.IZ 1º - A (ALICANTE), Alicante/Alacant, Alicante
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector