LORIMALLA SL

Hoja M591001· NIF B98460405

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2012
Director :
Marcos Llavallol Israel

Legal information

Legal information for LORIMALLA SL

NIF
Hoja registral
IRUS1000293516247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2012
LocalityMadrid
Register referenceTomo 32833 · Folio 134 · Hoja M591001
StatusVigente

Activity

LORIMALLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 August 2012. The Spanish commercial register has published 8 filings for this company, from 7 August 2012 to 27 November 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LORIMALLA SLMarcos Llavallol IsraelMarcos Llavallol Isr…Rivas Chandia Loreto AlejandraRivas Chandia Loreto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LORIMALLA SLMarcos Llavallol IsraelMarcos Llavallol Isr…

Beneficial owner (UBO)

Marcos Llavallol Israel100 %

Individual · ultimate beneficial owner · since 27/11/2014

Beneficial owner network map

2 nodes Person Company
LORIMALLA SLMarcos Llavallol IsraelMarcos Llavallol Isr…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2014· Registered 19/11/2014· I/A 3
  2. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 2
  3. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 2
  4. Modificaciones estatutariasPublished 25/11/2014· Registered 17/11/2014· I/A 2
  5. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2

Changes

  1. 27/11/2014Declaración de unipersonalidad

    MARCOS LLAVALLOL ISRAEL

  2. 25/11/2014Cambio de domicilio social

    PASEO TIERRA DE MELIDE 42 4º B (MADRID)

  3. 25/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2014#3084420
    Declaración de unipersonalidad
    LORIMALLA SL. Declaración de unipersonalidad. Socio único: MARCOS LLAVALLOL ISRAEL. Datos registrales. T 32833 , F 134, S 8, H M 591001, I/A 3 (19.11.14).
  2. 25/11/2014#3080187
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LORIMALLA SL. Ceses/Dimisiones. Adm. Unico: RIVAS CHANDIA LORETO ALEJANDRA. Nombramientos. Adm. Unico: MARCOS LLAVALLOL ISRAEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO TIERRA DE MELIDE…

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 2012

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 addressPASEO TIERRA DE MELIDE 42 4º B (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector