IMPORT FOODS SL

Hoja MA98031· NIF B92942630

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Arias Manuel Carlos, Lama Carmona Luis Enrique

Legal information

Legal information for IMPORT FOODS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4537 · Folio 219 · Hoja MA98031
StatusVigente

Activity

IMPORT FOODS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 10 June 2011 to 26 December 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 8
  2. Fusión por absorciónPublished 05/11/2020· Registered 20/10/2020· I/A 6
  3. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 5
  4. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 5
  5. Modificaciones estatutariasPublished 07/10/2014· Registered 29/09/2014· I/A 5
  6. Cambio de domicilio socialPublished 07/08/2013· Registered 29/07/2013· I/A 4
  7. Ceses/DimisionesPublished 30/11/2011· Registered 14/11/2011· I/A 3
  8. NombramientosPublished 30/11/2011· Registered 14/11/2011· I/A 3
  9. NombramientosPublished 10/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 05/11/2020Fusión por absorción
  2. 07/10/2014Modificaciones estatutarias
  3. 07/08/2013Cambio de domicilio social

    C/ ATENAS 23 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

Timeline (BORME)

  1. 26/12/2024#8418846
    Nombramientos
    IMPORT FOODS SL. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SAP. Datos registrales. S 8 , H MA 98031, I/A 8 (18.12.24).
  2. 31/10/2023#7772402
    IMPORT FOODS SL. Otros conceptos: Absorción patrimonial como beneficiaria de la escisión parcial de "FRICODAN, S.A.", sin aumento de capital en la beneficiaria. Datos registrales. T 4537, L 3446, F 219, S 8, H MA 98031, I/A 7 (25.10.23).
  3. 05/11/2020#6104716
    Fusión por absorción
    IMPORT FOODS SL. Fusión por absorción. Sociedades absorbidas: KITCHEN FOODS SL. CONGELADOS DAN FOOD SL. Datos registrales. T 4537, L 3446, F 217, S 8, H MA 98031, I/A 6 (20.10.20).
  4. 07/10/2014#3000381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPORT FOODS SL. Ceses/Dimisiones. Adm. Unico: LAMA CARMONA LUIS ENRIQUE. Nombramientos. Adm. Solid.: LAMA CARMONA LUIS ENRIQUE;MEDINA ARIAS MANUEL CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  5. 07/08/2013#2405634
    Cambio de domicilio social
    IMPORT FOODS SL. Cambio de domicilio social. C/ ATENAS 23 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 4537, L 3446, F 217, S 8, H MA 98031, I/A 4 (29.07.13).
  6. 30/11/2011#1484055
    Ceses/DimisionesNombramientos
    IMPORT FOODS SL. Ceses/Dimisiones. Adm. Unico: MEDINA ARIAS MANUEL CARLOS. Nombramientos. Adm. Unico: LAMA CARMONA LUIS ENRIQUE. Datos registrales. T 4537, L 3446, F 217, S 8, H MA 98031, I/A 3 (14.11.11).
  7. 10/06/2011#1254571
    Nombramientos
    IMPORT FOODS SL. Nombramientos. Apoderado: LAMA CARMONA LUIS ENRIQUE. Datos registrales. T 4537, L 3446, F 216, S 8, H MA 98031, I/A 2 (24.05.11).

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.

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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.

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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.

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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/ ATENAS 23 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

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