LVX TRADING GROUP SL
Hoja MA178559· NIF B56639354
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2024
- Director :
- Ospina Raul Sendic Salguero
Legal information
Legal information for LVX TRADING GROUP SL
Activity
LVX TRADING GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 17 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Actividad principal. COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. CNAE: 4637. Otras actividades. Comercio al por mayor y menor de productos alimenticios y bebidas. Comercio al por menor de bebidas en establecimientos especializados. Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Ospina Raul Sendic SalgueroSince 21/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ospina Raul Sendic Salguero100 %
Individual · ultimate beneficial owner · since 17/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2024· Registered 21/12/2023· I/A 1
- Declaración de unipersonalidadPublished 17/01/2024· Registered 21/12/2023· I/A 1
- NombramientosPublished 17/01/2024· Registered 21/12/2023· I/A 1
Changes
- 17/01/2024Declaración de unipersonalidad
OSPINA RAUL SENDIC SALGUERO
Capital · events
- 17/01/2024ConstituciónInitial 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)
- 17/01/2024#7881267ConstituciónDeclaración de unipersonalidadNombramientos
LVX TRADING GROUP SL. Constitución. Comienzo de operaciones: 8.11.23. Objeto social: Actividad principal. COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. CNAE: 4637. Otras actividades. Comercio al por mayor y menor de productos alimenticios y be…
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 2024
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.