LOREN MAYOR SL
Hoja M685697· NIF B88243886
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 010,00 €
- Incorporation :
- 25/01/2019
- Director :
- Bueno Garcia Osel Aaron
Legal information
Legal information for LOREN MAYOR SL
Activity
LOREN MAYOR SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 January 2019. The Spanish commercial register has published 8 filings for this company, from 25 January 2019 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 253 010,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Bueno Garcia Osel AaronSince 20/12/2022Administrador Único
Former
- Montesinos Mateos AntonioCeased on 20/12/2022Administrador Único
- Garcia Ruiz LorenzoCeased on 16/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 5
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 5
- Ampliación de capitalPublished 24/09/2021· Registered 17/09/2021· I/A 4
- Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 3
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 3
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 2
- ConstituciónPublished 25/01/2019· Registered 18/01/2019· I/A 1
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 1
Capital · events
- 24/09/2021Ampliación de capitalResulting capital: 253 010,00 € (+250 000,00 €)
- 25/01/2019ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2022#7312043Ceses/DimisionesNombramientos
LOREN MAYOR SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS MATEOS ANTONIO. Nombramientos. Adm. Unico: BUENO GARCIA OSEL AARON. Datos registrales. T 38556 , F 74, S 8, H M 685697, I/A 5 (20.12.22).
- 24/09/2021#6615161Ampliación de capital
LOREN MAYOR SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 38556 , F 73, S 8, H M 685697, I/A 4 (17.09.21).
- 23/09/2021#6613481Ceses/DimisionesNombramientos
LOREN MAYOR SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ LORENZO. Nombramientos. Adm. Unico: MONTESINOS MATEOS ANTONIO. Datos registrales. T 38556 , F 73, S 8, H M 685697, I/A 3 (16.09.21).
- 26/10/2020#6087920Nombramientos
LOREN MAYOR SL. Nombramientos. Apoderado: MONTESINOS MATEOS ANTONIO. Datos registrales. T 38556 , F 72, S 8, H M 685697, I/A 2 (19.10.20).
- 25/01/2019#5224398ConstituciónNombramientos
LOREN MAYOR SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: COMERCIO AL POR MAYOR Y MENOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Domicilio: C/ LOS CURAS, 18. (TORREJON DE ARDOZ). Capital: 3.010,00 Euros. N…
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 2019
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.