ALIU IMEX SL

Hoja M751361· NIF B16930869

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €
Incorporation :
06/10/2021
Director :
Alvarez Urdiales Oscar

Legal information

Legal information for ALIU IMEX SL

NIF
Hoja registral
IRUS1000308946475
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
Incorporation date06/10/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42458 · Folio 200 · Hoja M751361
StatusVigente

Activity

ALIU IMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a” (CNAE 4776). It was incorporated on 6 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 100,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a

Corporate purpose

CNAE principal 4776 - Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados - Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias fertilizantes, plaguicidas, animales vivos, tabaco.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Urdiales Oscar100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 06/10/2021· Registered 29/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 1
  3. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 1

Changes

  1. 06/10/2021Declaración de unipersonalidad

    ALVAREZ URDIALES OSCAR

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 15 100,00 €

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. 06/10/2021#6629231
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIU IMEX SL. Constitución. Comienzo de operaciones: 22.09.21. Objeto social: CNAE principal 4776 - Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

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 2021

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/ PEDROÑERAS 31 3º D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a — are listed together.