AQS IMPEX GROUP S.L
Hoja B584879· NIF B72506017
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 005,00 €
- Incorporation :
- 05/10/2022
- Director :
- Rimbau Planas Joaquim
Legal information
Legal information for AQS IMPEX GROUP S.L
Activity
AQS IMPEX GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 October 2022. The Spanish commercial register has published 4 filings for this company, from 5 October 2022 to 19 August 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
IMPORTACION Y EXPORTACION DE PRODUCTOS ELECTRONICOS Y SUS COMPONENTES, ABARCANDO LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE CONSUMO EN SU MAS AMPLIA VARIEDAD, ASI COMO DE COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Rimbau Planas JoaquimSince 27/09/2022Administrador Único
Authorised representatives
Current
- Andalia Rodriguez AmadorSince 09/08/2024Apoderado Solidario
- Pardo Guirola SheylaSince 09/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 3
- Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 2
- ConstituciónPublished 05/10/2022· Registered 27/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 1
Changes
- 16/08/2024Cambio de domicilio social
CL CALDES D'ESTRAC Num.24 P.1 PTA.1 (MATARO)
Capital · events
- 05/10/2022ConstituciónInitial capital: 3 005,00 €
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)
- 19/08/2024#8216924Nombramientos
AQS IMPEX GROUP S.L. Nombramientos. APODERAD.SOL: ANDALIA RODRIGUEZ AMADOR;PARDO GUIROLA SHEYLA. Datos registrales. S 8 , H B 584879, I/A 3 ( 9.08.24).
- 16/08/2024#8214288Cambio de domicilio social
AQS IMPEX GROUP S.L. Cambio de domicilio social. CL CALDES D'ESTRAC Num.24 P.1 PTA.1 (MATARO). Datos registrales. S 8 , H B 584879, I/A 2 ( 8.08.24).
- 05/10/2022#7183150ConstituciónNombramientos
AQS IMPEX GROUP S.L. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: IMPORTACION Y EXPORTACION DE PRODUCTOS ELECTRONICOS Y SUS COMPONENTES, ABARCANDO LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE CONSUMO EN SU MAS AMPLIA VARIEDAD,…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.