PESCADOS LUANDA SL
Hoja A119223· NIF B54459524
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/12/2009
- Director :
- Alcaraz Cabrera David
Legal information
Legal information for PESCADOS LUANDA SL
Activity
PESCADOS LUANDA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 December 2009. The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 30 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La compraventa, incluido el comercio interior y exterior de toda clase de pescados, mariscos y productos del mar, incluso congelados, al por mayor y al detall, bien en puestos de mercado o de forma ambulante. Transporte de servicio público, nacional e internacional de mercancías.
Directors and representatives
Directors
Current
- Alcaraz Cabrera DavidSince 22/10/2014Administrador Único
Former
- Alcaraz Cabrera Antonio EnriqueCeased on 22/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcaraz Cabrera Antonio Enrique100 %
Individual · ultimate beneficial owner · since 04/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 2
- NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 2
- ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
- Declaración de unipersonalidadPublished 04/12/2009· Registered 24/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1
Changes
- 04/12/2009Declaración de unipersonalidad
ALCARAZ CABRERA ANTONIO ENRIQUE
Capital · events
- 04/12/2009ConstituciónInitial 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)
- 30/10/2014#3036841Ceses/DimisionesNombramientosCambio de identidad del socio único
PESCADOS LUANDA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALCARAZ CABRERA DAVID. Ceses/Dimisiones. Adm. Unico: ALCARAZ CABRERA ANTONIO ENRIQUE. Nombramientos. Adm. Unico: ALCARAZ CABRERA DAVID. Datos registrales. T 3415 , F 90, S… - 04/12/2009#496470ConstituciónDeclaración de unipersonalidadNombramientos
PESCADOS LUANDA SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: La compraventa, incluido el comercio interior y exterior de toda clase de pescados, mariscos y productos del mar, incluso congelados, al por mayor y al detall, bien en…
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.