LUSATERA SL
Hoja PM73590· NIF B57842973
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2014
- Director :
- Meyer Jorn
Legal information
Legal information for LUSATERA SL
Activity
LUSATERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 April 2014. The Spanish commercial register has published 4 filings for this company, from 1 April 2014 to 15 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
1. Intermediarios del comercio de productos alimenticios, bebidas y tabaco . 2. Comercio al por menor de textiles en establecimientos especializados. 3. Comercio al por menor de artículos deportivos en establecimientos especializados...
Directors and representatives
Directors
Current
- Meyer JornSince 25/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Meyer Jorn100 %
Individual · since 01/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meyer Jorn100 %
Individual · ultimate beneficial owner · since 01/04/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/07/2014· Registered 07/07/2014· I/A 2
- ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1
Changes
- 15/07/2014Cambio de domicilio social
C/ MOLL 2 (PALMA DE MALLORCA)
- 01/04/2014Declaración de unipersonalidad
MEYER JORN
Capital · events
- 01/04/2014ConstituciónInitial 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)
- 15/07/2014#2891050Cambio de domicilio social
LUSATERA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MOLL 2 (PALMA DE MALLORCA). Datos registrales. T 2566 , F 202, S 8, H PM 73590, I/A 2 ( 7.07.14).
- 01/04/2014#2744308ConstituciónDeclaración de unipersonalidadNombramientos
LUSATERA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.14. Objeto social: 1. Intermediarios del comercio de productos alimenticios, bebidas y tabaco . 2. Comercio al por menor de textiles en establecimientos especializados.…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.