CERVI IMPEX SOCIEDAD LIMITADA
Hoja V177542· NIF B98930928
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2017
- Director :
- Cervi Dario
Legal information
Legal information for CERVI IMPEX SOCIEDAD LIMITADA
Activity
CERVI IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 August 2017. The Spanish commercial register has published 4 filings for this company, from 17 August 2017 to 9 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La Sociedad tiene por objeto social: Actividades del intermediarios de comercio: Comprende las actividades de intermediarios, corredores de mercancías y los restantes mayoristas que comercian por cuenta ajena, las actividades de los que estén dedicados a poner en contacto a compradores y vendedores.
Directors and representatives
Directors
Current
- Cervi DarioSince 09/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Cervi Dario100 %
Individual · since 17/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cervi Dario100 %
Individual · ultimate beneficial owner · since 17/08/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/08/2017· Registered 09/08/2017· I/A 1
- Declaración de unipersonalidadPublished 17/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 1
Changes
- 17/08/2017Declaración de unipersonalidad
CERVI DARIO
Capital · events
- 17/08/2017ConstituciónInitial 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)
- 09/08/2023#7669852
CERVI IMPEX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10323, L 7604, F 8, S 8, H V 177542, I/A 1 H ( 1.08.23).
- 17/08/2017#4509941ConstituciónDeclaración de unipersonalidadNombramientos
CERVI IMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: La Sociedad tiene por objeto social: Actividades del intermediarios de comercio: Comprende las actividades de intermediarios, corredores de mercancías y lo…
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.