UXU LAU SL

Hoja SS41700· NIF B75220210

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2019
Director :
Morea Duran Juan

Legal information

Legal information for UXU LAU SL

NIF
Hoja registral
IRUS1000126160354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2901 · Folio 75 · Hoja SS41700
StatusVigente

Activity

UXU LAU SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 May 2019. The Spanish commercial register has published 7 filings for this company, from 3 June 2019 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Compraventa y distribución de carnes, aves, sus derivados y otros productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UXU LAU SLMorea Duran JuanMorea Duran Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UXU LAU SLGarcia Prieto Jose LuisGarcia Prieto Jose L…

Beneficial owner (UBO)

Garcia Prieto Jose Luis100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

2 nodes Person Company
UXU LAU SLGarcia Prieto Jose LuisGarcia Prieto Jose L…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 27/12/2019· I/A 4
  2. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 4
  3. NombramientosPublished 11/11/2019· Registered 30/10/2019· I/A 3
  4. Cambio de domicilio socialPublished 11/11/2019· Registered 24/10/2019· I/A 2
  5. ConstituciónPublished 03/06/2019· Registered 27/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2019· Registered 27/05/2019· I/A 1
  7. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 11/11/2019Cambio de domicilio social

    C/ GURUTZEGI, PABELLON A1, Nº 15.- (DONOSTIA-SAN SEBASTIAN)

  2. 03/06/2019Declaración de unipersonalidad

    GARCIA PRIETO JOSE LUIS

Capital · events

  1. 03/06/2019Constitución
    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. 08/01/2020#10537720
    Ceses/DimisionesNombramientos
    UXU LAU SL. Ceses/Dimisiones. Adm. Unico: VICIOSO GOÑI IÑIGO. Nombramientos. Adm. Unico: MOREA DURAN JUAN. Datos registrales. T 2901 , F 75, S 8, H SS 41700, I/A 4 (27.12.19).
  2. 11/11/2019#5653129
    Nombramientos
    UXU LAU SL. Nombramientos. Apoderado: MOREA DURAN JUAN. Datos registrales. T 2901 , F 75, S 8, H SS 41700, I/A 3 (30.10.19).
  3. 11/11/2019#5653128
    Cambio de domicilio social
    UXU LAU SL. Cambio de domicilio social. C/ GURUTZEGI, PABELLON A1, Nº 15.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2901 , F 75, S 8, H SS 41700, I/A 2 (24.10.19).
  4. 03/06/2019#5424390
    ConstituciónDeclaración de unipersonalidadNombramientos
    UXU LAU SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: Compraventa y distribución de carnes, aves, sus derivados y otros productos alimenticios. Domicilio: POLIG TALAIA PARCELA B, N1. (OIARTZUN). Capital: 3.000,00 Euros. Declaraci…

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 2019

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/ GURUTZEGI, PABELLON A1, Nº 15.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector