SPANISH LARDER SL

Hoja SE91425

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2011
Director :
Loza Gonzalez Martin

Legal information

Legal information for SPANISH LARDER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2011
Register referenceTomo 5442 · Folio 206 · Hoja SE91425
StatusVigente

Activity

SPANISH LARDER SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 24 November 2011. The Spanish commercial register has published 7 filings for this company, from 24 November 2011 to 19 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPANISH LARDER SLLoza Gonzalez MartinLoza Gonzalez MartinOPSCAT SERVICES INTEGRALES SLOPSCAT SERVICES INTE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SPANISH LARDER SLGonzalez Panadero Juan CarlosGonzalez Panadero Ju…FIXERS CUSTOMERS SLFIXERS CUSTOMERS SLDELTA SERVICIOS INTEGRALES 2022 S.LDELTA SERVICIOS INTE…BETA GESTION DE SERVICIOS INTEGRALES SOCIEDAD LIMITADABETA GESTION DE SERV…KEY SOLUCIONES INTEGRALES SOCIEDAD DE RESPONSABILIDAD LIMITADAKEY SOLUCIONES INTEG…

Beneficial owner (UBO)

Gonzalez Panadero Juan Carlos100 %

Individual · ultimate beneficial owner · since 24/11/2011

Beneficial owner network map

6 nodes Person Company
SPANISH LARDER SLGonzalez Panadero Juan CarlosGonzalez Panadero Ju…FIXERS CUSTOMERS SLFIXERS CUSTOMERS SLDELTA SERVICIOS INTEGRALES 2022 S.LDELTA SERVICIOS INTE…BETA GESTION DE SERVICIOS INTEGRALES SOCIEDAD LIMITADABETA GESTION DE SERV…KEY SOLUCIONES INTEGRALES SOCIEDAD DE RESPONSABILIDAD LIMITADAKEY SOLUCIONES INTEG…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 05/05/2023· I/A 2
  2. NombramientosPublished 19/05/2023· Registered 05/05/2023· I/A 2
  3. ConstituciónPublished 24/11/2011· Registered 15/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2011· Registered 15/11/2011· I/A 1
  5. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 1

Capital · events

  1. 24/11/2011Constitución
    Initial 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)

  1. 19/05/2023#7537055
    SPANISH LARDER SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Pozuelo de Calatrava -
  2. 19/05/2023#7537054
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SPANISH LARDER SL. Sociedad unipersonal. Cambio de identidad del socio único: LOZA GONZALEZ MARTIN. Ceses/Dimisiones. Adm. Unico: GONZALEZ PANADERO JUAN CARLOS. Nombramientos. Adm. Unico: LOZA GONZALEZ MARTIN. Datos registrales. T 5442 , F 205, S 8, 
  3. 24/11/2011#1473991
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANISH LARDER SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial Importación y exportación.- 3. Actividades inmobiliari

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 2011

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/ SOL 30 - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.