ALIMENTOS GENERALES IMP-EXP SL

Hoja M554232· NIF B86672029

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
05/03/2013
Director :
Oliveira Fernandes Carlos Manuel

Legal information

Legal information for ALIMENTOS GENERALES IMP-EXP SL

NIF
Hoja registral
IRUS1000290161450
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date05/03/2013
LocalityMadrid
Phone
Register referenceTomo 30797 · Folio 33 · Hoja M554232
StatusVigente

Activity

ALIMENTOS GENERALES IMP-EXP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 5 March 2013. The Spanish commercial register has published 14 filings for this company, from 5 March 2013 to 19 June 2015, across 7 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALIMENTOS GENERALES I…Oliveira Fernandes Carlos ManuelOliveira Fernandes C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALIMENTOS GENERALES I…Nica Roxana ElenaNica Roxana Elena

Beneficial owner (UBO)

Nica Roxana Elena100 %

Individual · ultimate beneficial owner · since 05/03/2013

Beneficial owner network map

2 nodes Person Company
ALIMENTOS GENERALES I…Nica Roxana ElenaNica Roxana Elena

Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 7
  2. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 7
  3. Cambio de domicilio socialPublished 19/06/2015· Registered 10/06/2015· I/A 6
  4. Ampliación de capitalPublished 18/11/2014· Registered 11/11/2014· I/A 5
  5. Ceses/DimisionesPublished 17/10/2014· Registered 09/10/2014· I/A 4
  6. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 4
  7. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 3
  8. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 3
  9. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 2
  10. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 2
  11. ConstituciónPublished 05/03/2013· Registered 26/02/2013· I/A 1
  12. Declaración de unipersonalidadPublished 05/03/2013· Registered 26/02/2013· I/A 1
  13. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 19/06/2015Cambio de domicilio social

    C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)

  2. 05/03/2013Declaración de unipersonalidad

    NICA ROXANA ELENA

Capital · events

  1. 18/11/2014Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 05/03/2013Constitución
    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. 19/06/2015#3375819
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALIMENTOS GENERALES IMP-EXP SL. Sociedad unipersonal. Cambio de identidad del socio único: OLIVEIRA FERNANDES CARLOS MANUEL. Ceses/Dimisiones. Adm. Unico: NICA ROXANA ELENA. Nombramientos. Adm. Unico: OLIVEIRA FERNANDES CARLOS MANUEL. Datos registral…
  2. 19/06/2015#3375818
    Cambio de domicilio social
    ALIMENTOS GENERALES IMP-EXP SL. Cambio de domicilio social. C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID). Datos registrales. T 30797 , F 33, S 8, H M 554232, I/A 6 (10.06.15).
  3. 18/11/2014#3069038
    Ampliación de capital
    ALIMENTOS GENERALES IMP-EXP SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 30797 , F 33, S 8, H M 554232, I/A 5 (11.11.14).
  4. 17/10/2014#3017161
    Ceses/DimisionesNombramientos
    ALIMENTOS GENERALES IMP-EXP SL. Ceses/Dimisiones. Adm. Unico: MATE PASCUAL JORGE. Nombramientos. Adm. Unico: NICA ROXANA ELENA. Datos registrales. T 30797 , F 32, S 8, H M 554232, I/A 4 ( 9.10.14).
  5. 02/06/2014#2831275
    Ceses/DimisionesNombramientos
    ALIMENTOS GENERALES IMP-EXP SL. Ceses/Dimisiones. Adm. Unico: DA SILVA CORREIA JOSE. Nombramientos. Adm. Unico: MATE PASCUAL JORGE. Datos registrales. T 30797 , F 32, S 8, H M 554232, I/A 3 (26.05.14).
  6. 05/02/2014#2654139
    Ceses/DimisionesNombramientos
    ALIMENTOS GENERALES IMP-EXP SL. Ceses/Dimisiones. Adm. Unico: NICA ROXANA ELENA. Nombramientos. Adm. Unico: DA SILVA CORREIA JOSE. Datos registrales. T 30797 , F 32, S 8, H M 554232, I/A 2 (28.01.14).
  7. 05/03/2013#2160728
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIMENTOS GENERALES IMP-EXP SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBI…

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 2013

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/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID), Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector