Schuback Carsten Peter

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LATINITA BIO SL, TOPHRINA SL, BANANA TRADING SOCIEDAD LIMITADA, GOLDFINGER BIO SOCIEDAD LIMITADA

Summary

Schuback Carsten Peter appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of LATINITA BIO SL (Valencia) since 7 March 2019, as well as in 1 other company. LATINITA BIO SL is based in Valencia and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 14 March 2019, share capital of €70,000. The earliest registered mandate dates from 7 March 2019, at LATINITA BIO SL; the most recent began on 3 November 2098. The companies are registered in Valencia. The boards of these companies also include Schuback Luhrs Susi.

Offices held

Administrador Solidario

Commercial registries

Valencia

Companies · current (2)

LATINITA BIO SLCurrent

Administrador Solidario since 07/03/2019

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Valencia · Sociedad Limitada (SL) · incorporated 14/03/2019 · capital €70,000 · 4 BORME filings

Corporate purpose: ARTICULO 2.. OBJETO: La Sociedad tendrá por objeto el desarrollo de las actividades que seguidamente se relacionan: La comercialización, tanto nacional como internacional, de productos hortofrutícolas y alimenticios en general, así como de sus derivados, incluso su transformación y envasado.

B40564007 · Valencia

TOPHRINA SLCurrent

Administrador Solidario (in office)

Active · Valencia · Sociedad Limitada (SL) · 3 BORME filings

B97501290 · Valencia

Companies · former (2)

BANANA TRADING SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 03/11/2098 to 16/02/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Valencia · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: La Sociedad tendrá por objeto el desarrollo de las actividades que seguidamente se relacionan: La comercialización, tanto nacional como internacional, de productos hortofrutícolas y alimenticios en general, así como de sus derivados, incluso su transformación y envasado.

B96159306 · Valencia

GOLDFINGER BIO SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 30/06/2022

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Valencia · Sociedad Limitada (SL) · capital €31,343 · 11 BORME filings

B46981668 · Valencia

Timeline (4)

  1. 03/11/2098Appointed Administrador Solidario of BANANA TRADING SOCIEDAD LIMITADA · Valencia
  2. 16/02/2024Ceased as Administrador Solidario of BANANA TRADING SOCIEDAD LIMITADA · Valencia
  3. 30/06/2022Ceased as Administrador Solidario of GOLDFINGER BIO SOCIEDAD LIMITADA · Valencia
  4. 07/03/2019Appointed Administrador Solidario of LATINITA BIO SL · Valencia

Co-directors (1)

LATINITA BIO SL
TOPHRINA SL

Network map

4 nodes Person Company
schuback-carsten-peterLATINITA BIO SLLATINITA BIO SLTOPHRINA SLTOPHRINA SLSCHUBACK LUHRS SUSISCHUBACK LUHRS SUSI

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