LULEA TRADING & COMMODITIES SOCIEDAD LIMITADA

Hoja Z56547· NIF B99407413

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/04/2014
Director :
Alonso Valenzuela Jose Manuel

Legal information

Legal information for LULEA TRADING & COMMODITIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117063152
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/04/2014
Register referenceTomo 4037 · Folio 141 · Hoja Z56547
StatusVigente

Activity

LULEA TRADING & COMMODITIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2014. The Spanish commercial register has published 4 filings for this company, from 29 April 2014 to 30 October 2018, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LULEA TRADING & COMMO…Alonso Valenzuela Jose ManuelAlonso Valenzuela Jo…BODEGAS DE CALCENA SLBODEGAS DE CALCENA SLLULEA TRADING SOCIEDAD LIMITADALULEA TRADING SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LULEA TRADING & COMMO…Alonso Valenzuela Jose ManuelAlonso Valenzuela Jo…LULEA TRADING SOCIEDAD LIMITADALULEA TRADING SOCIED…

Beneficial owner (UBO)

Alonso Valenzuela Jose Manuel100 %

Individual · ultimate beneficial owner · since 29/04/2014

Beneficial owner network map

3 nodes Person Company
LULEA TRADING & COMMO…Alonso Valenzuela Jose ManuelAlonso Valenzuela Jo…LULEA TRADING SOCIEDAD LIMITADALULEA TRADING SOCIED…

Registered actos

  1. ConstituciónPublished 29/04/2014· Registered 22/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2014· Registered 22/04/2014· I/A 1
  3. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 29/04/2014Declaración de unipersonalidad

    ALONSO VALENZUELA JOSE MANUEL

Capital · events

  1. 29/04/2014Constitución
    Initial capital: 3 050,00 €

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. 30/10/2018#5108492
    LULEA TRADING & COMMODITIES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4037 , F 141, S 8, H Z 56547, I/A 1 B (19.10.18).
  2. 29/04/2014#2785444
    ConstituciónDeclaración de unipersonalidadNombramientos
    LULEA TRADING & COMMODITIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., TURISMO, HOSTELERIA Y

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/ JERONIMO ZURITA 21 - PRINCIPAL A (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.