COMPASS EXPORTACIONES E IMPORTACIONES SOCIEDAD LIMITADA
Hoja LO16953· NIF B26537738
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 20/05/2016
- Director :
- Salas Parra Diego Fernando
Legal information
Legal information for COMPASS EXPORTACIONES E IMPORTACIONES SOCIEDAD LIMITADA
Activity
COMPASS EXPORTACIONES E IMPORTACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 20 May 2016. The Spanish commercial register has published 4 filings for this company, from 20 May 2016 to 26 June 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Compra, venta, importación, exportación, comercialización y distribución de vehículos a motor, maquinaria agrícola, sus recambios y accesorios, tanto de fabricación nacional como extranjera, reparación y compraventa de accesorios, recambios y piezas de toda clase. Compra, venta, importación exportac.
Directors and representatives
Directors
Current
- Salas Parra Diego FernandoSince 10/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salas Parra Diego Fernando100 %
Individual · ultimate beneficial owner · since 20/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2016· Registered 10/05/2016· I/A 1
- Declaración de unipersonalidadPublished 20/05/2016· Registered 10/05/2016· I/A 1
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 1
Changes
- 20/05/2016Declaración de unipersonalidad
SALAS PARRA DIEGO FERNANDO
Capital · events
- 20/05/2016ConstituciónInitial capital: 5 000,00 €
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)
- 26/06/2023#7596445
COMPASS EXPORTACIONES E IMPORTACIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 807 , F 125, S 8, H LO 16953, I/A 1 H ( 5.06.23).
- 20/05/2016#3863339ConstituciónDeclaración de unipersonalidadNombramientos
COMPASS EXPORTACIONES E IMPORTACIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: Compra, venta, importación, exportación, comercialización y distribución de vehículos a motor, maquinaria agrícola, sus recambios…
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 2016
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.