LV TRADE GROUP SL

Hoja M123989· NIF B80831357

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Verneuil Charles

Legal information

Legal information for LV TRADE GROUP SL

NIF
Hoja registral
IRUS1000251744761
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 7667 · Folio 92 · Hoja M123989
StatusVigente

Activity

LV TRADE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LV TRADE GROUP SLVerneuil CharlesVerneuil CharlesNEUROMED HISPANIA SLNEUROMED HISPANIA SLPATAGONICA DE INVERSIONES SL EN LIQUIDACIONPATAGONICA DE INVERS…PIK PRODUCCIONES DE MODA SLPIK PRODUCCIONES DE …SERVICIOS TECNICOS DEL ESPECTACULO ESKENE SL EN LIQUIDACIONSERVICIOS TECNICOS D…TARSIER SLTARSIER SLVERNEUIL ECONOMIA Y CONSULTING SLVERNEUIL ECONOMIA Y …DAFO BUSINESS CENTER SLDAFO BUSINESS CENTER…VERDEOLIVA EXPLOTACIONES AGRARIAS SLVERDEOLIVA EXPLOTACI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LV TRADE GROUP SLVerneuil CharlesVerneuil CharlesADVORTIX SLADVORTIX SLLEADCOM SPAIN SLLEADCOM SPAIN SL

Beneficial owner (UBO)

Verneuil Charles100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

4 nodes Person Company
LV TRADE GROUP SLVerneuil CharlesVerneuil CharlesADVORTIX SLADVORTIX SLLEADCOM SPAIN SLLEADCOM SPAIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2013· Registered 18/04/2013· I/A 2
  2. Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 2
  3. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 2
  5. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 2

Changes

  1. 26/04/2013Cambio de domicilio social

    C/ MARQUES DE CUBAS 25 (MADRID)

  2. 26/04/2013Declaración de unipersonalidad

    VERNEUIL CHARLES

  3. 26/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2013#2248969
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LV TRADE GROUP SL. Declaración de unipersonalidad. Socio único: VERNEUIL CHARLES. Ceses/Dimisiones. Adm. Mancom.: VERNEUIL QUEZADA CARLOS;LORENTE LLORET LUIS MIGUEL. Nombramientos. Adm. Unico: VERNEUIL CHARLES. Modificaciones estatutarias. Cambio del…

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

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/ MARQUES DE CUBAS 25 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector