LUFAMARE SL
Hoja PO48096· NIF B27729664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/07/2009
- Director :
- Siracusa Marcelo-Flavio
Legal information
Legal information for LUFAMARE SL
Activity
LUFAMARE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 16 July 2009. The Spanish commercial register has published 3 filings for this company, from 16 July 2009 to 1 April 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a).- importación, exportación. elaboración, comercialización y distribución de todo tipo de productos alimenticios, ya sean frescos, congelados, en conserva, preparados, precocinados, tanto para consumo humano corno animal así corno de toda clase de bebidas, incluidas las de graduación alcohólica. b.
Directors and representatives
Directors
Current
- Siracusa Marcelo-FlavioSince 03/07/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 16/07/2009· Registered 03/07/2009· I/A 1
- NombramientosPublished 16/07/2009· Registered 03/07/2009· I/A 1
Changes
- 01/04/2019Cambio de domicilio social
PTO PESQUERO , LOCAL 14 - NUEVA LONJA DE ALURA (VIGO)
Capital · events
- 16/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/04/2019#5334950Cambio de domicilio social
LUFAMARE SL. Cambio de domicilio social. PTO PESQUERO , LOCAL 14 - NUEVA LONJA DE ALURA (VIGO). Datos registrales. T 3559, L 3559, F 212, S 8, H PO 48096, I/A 2 (25.03.19).
- 16/07/2009#307529ConstituciónNombramientos
LUFAMARE SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: a).- importación, exportación. elaboración, comercialización y distribución de todo tipo de productos alimenticios, ya sean frescos, congelados, en conserva, preparados, pre…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.