LOYAL CONSULTING, SOCIEDAD LIMITADA

Hoja GC48272· NIF B76189588

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
26/05/2014
Director :
Monzon Armas Miguel Ceus

Legal information

Legal information for LOYAL CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077497275
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date26/05/2014
Register referenceTomo 2086 · Folio 109 · Hoja GC48272
StatusVigente

Activity

LOYAL CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 26 May 2014. The Spanish commercial register has published 9 filings for this company, from 26 May 2014 to 11 May 2021, across 6 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOYAL CONSULTING, SOC…Monzon Armas Miguel CeusMonzon Armas Miguel …ASSACAN VETERINARIOS, SOCIEDAD LIMITADAASSACAN VETERINARIOS…LOYAL SWEET 2025, SOCIEDAD LIMITADALOYAL SWEET 2025, SO…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
  2. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  3. Ampliación de capitalPublished 11/05/2021· Registered 03/05/2021· I/A 3
  4. Modificaciones estatutariasPublished 11/05/2021· Registered 03/05/2021· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 3
  6. Ceses/DimisionesPublished 19/01/2017· Registered 10/01/2017· I/A 2
  7. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 2
  8. ConstituciónPublished 26/05/2014· Registered 15/05/2014· I/A 1
  9. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 1

Changes

  1. 11/05/2021Cambio de domicilio social

    C/ SIMON MILIAN 7 - PLANTA BAJA (MOYA)

  2. 11/05/2021Modificaciones estatutarias

Capital · events

  1. 11/05/2021Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 26/05/2014Constitución
    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. 11/05/2021#6406598
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LOYAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORALES DIAZ MARIA INMACULADA. Nombramientos. Adm. Unico: MONZON ARMAS MIGUEL CEUS. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Eu…
  2. 19/01/2017#4201422
    Ceses/DimisionesNombramientos
    LOYAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORALES DIAZ ARMANDO JOSE. Nombramientos. Adm. Unico: MORALES DIAZ MARIA INMACULADA. Datos registrales. T 2086 , F 109, S 8, H GC 48272, I/A 2 (10.01.17).
  3. 26/05/2014#2821441
    ConstituciónNombramientos
    LOYAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.05.14. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos. Comercio …

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 2014

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/ SIMON MILIAN 7 - PLANTA BAJA (MOYA), Las Palmas
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector