ABRIL IMPORT SOCIEDAD LIMITADA

Hoja T12917· NIF B43465251

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
400 266,00 €
Director :
Abril Lopez Sergi

Legal information

Legal information for ABRIL IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109780579
Legal formSociedad Limitada (SL)
Share capital400 266,00 €
Register referenceTomo 1199 · Folio 218 · Hoja T12917
StatusVigente

Activity

ABRIL IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 400 266,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABRIL IMPORT SOCIEDAD…Abril Lopez SergiAbril Lopez SergiCAMI ROMA RURAL BOUTIQUE, SOCIEDAD LIMITADACAMI ROMA RURAL BOUT…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 06/09/2022· I/A 13
  2. NombramientosPublished 14/09/2022· Registered 06/09/2022· I/A 13
  3. Ampliación de capitalPublished 30/08/2018· Registered 23/08/2018· I/A 12
  4. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 11
  5. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 11
  6. Cambio de domicilio socialPublished 04/05/2015· Registered 22/04/2015· I/A 10
  7. Ceses/DimisionesPublished 20/11/2012· Registered 29/10/2012· I/A 9
  8. NombramientosPublished 20/11/2012· Registered 29/10/2012· I/A 9
  9. Modificaciones estatutariasPublished 20/11/2012· Registered 29/10/2012· I/A 9
  10. Ampliación de capitalPublished 30/01/2009· Registered 20/01/2009· I/A 8

Changes

  1. 04/05/2015Cambio de domicilio social

    C/ IGNASI IGLESIAS, 34-36-38,POLIGON INDUSTRIAL AG (REUS)

  2. 20/11/2012Modificaciones estatutarias

Capital · events

  1. 30/08/2018Ampliación de capital
    Resulting capital: 400 266,00 € (+56 253,60 €)
  2. 30/01/2009Ampliación de capital
    Resulting capital: 344 012,40 € (+137 989,60 €)

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. 14/09/2022#7159594
    Ceses/DimisionesNombramientos
    ABRIL IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALUDES GARCIA EMMA. Nombramientos. Adm. Unico: ABRIL LOPEZ SERGI. Datos registrales. T 1199 , F 218, S 8, H T 12917, I/A 13 ( 6.09.22).
  2. 30/08/2018#5031164
    Ampliación de capital
    ABRIL IMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.253,60 Euros. Resultante Suscrito: 400.266,00 Euros. Datos registrales. T 1199 , F 218, S 8, H T 12917, I/A 12 (23.08.18).
  3. 08/05/2018#4870495
    Ceses/DimisionesNombramientos
    ABRIL IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ GANGA MARIA FRANCISCA. Nombramientos. Adm. Unico: SALUDES GARCIA EMMA. Datos registrales. T 1199 , F 217, S 8, H T 12917, I/A 11 (27.04.18).
  4. 04/05/2015#3307336
    Cambio de domicilio social
    ABRIL IMPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IGNASI IGLESIAS, 34-36-38,POLIGON INDUSTRIAL AG (REUS). Datos registrales. T 1199 , F 217, S 8, H T 12917, I/A 10 (22.04.15).
  5. 20/11/2012#1992342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABRIL IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABRIL DALMAU JOAN;LOPEZ GANGA MARIA FRANCISCA. Nombramientos. Adm. Unico: LOPEZ GANGA MARIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  6. 30/01/2009#43431
    Ampliación de capital
    ABRIL IMPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 137.989,60 Euros. Resultante Suscrito: 344.012,40 Euros. Datos registrales. T 1199 , F 186, S 8, H T 12917, I/A 8 (20.01.09).

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

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/ IGNASI IGLESIAS, 34-36-38, POLIGON INDUSTRIAL AG (REUS), Tarragona
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector