LUEM FOOD SL
Hoja SS45646· NIF B44788636
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Torres Ugarte Sergio
Legal information
Legal information for LUEM FOOD SL
Activity
LUEM FOOD SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2023. The Spanish commercial register has published 4 filings for this company, from 11 April 2023 to 25 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Servicios de representación e intermediación comercial a nivel nacional, internacional. Compraventa directa y comercio al por mayor y menor de todo tipo de artículos, especialmente productos alimenticios, distribución comercial, importación y exportación de dichos artículos y productos.
Directors and representatives
Directors
Current
- Torres Ugarte SergioSince 21/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Torres Ugarte Sergio100 %
Individual · since 11/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Ugarte Sergio100 %
Individual · ultimate beneficial owner · since 11/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/08/2023· Registered 16/08/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 21/03/2023· I/A 1
- Declaración de unipersonalidadPublished 11/04/2023· Registered 21/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 21/03/2023· I/A 1
Changes
- 25/08/2023Cambio de domicilio social
AVDA CARLOS I, Nº1-5ºD.- (DONOSTIA-SAN SEBASTIAN)
- 11/04/2023Declaración de unipersonalidad
TORRES UGARTE SERGIO
Capital · events
- 11/04/2023ConstituciónInitial 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)
- 25/08/2023#7688062Cambio de domicilio social
LUEM FOOD SL. Cambio de domicilio social. AVDA CARLOS I, Nº1-5ºD.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3092 , F 135, S 8, H SS 45646, I/A 2 (16.08.23).
- 11/04/2023#7478267ConstituciónDeclaración de unipersonalidadNombramientos
LUEM FOOD SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: Servicios de representación e intermediación comercial a nivel nacional, internacional. Compraventa directa y comercio al por mayor y menor de todo tipo de artículos, especi…
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.