DEFONA IMPERIAL GROUP S.L

Hoja B418918· NIF B65719841

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
06/03/2012
Director :
Yousefi Yousefi Mohammad
Former name :
GARBI 93 SL

Legal information

Legal information for DEFONA IMPERIAL GROUP S.L

NIF
Hoja registral
IRUS1000366185066
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date06/03/2012
LocalityBarcelona
Register referenceTomo 43039 · Folio 51 · Hoja B418918
Former names
GARBI 93 SL2012-03-06 → 2019-02-13
StatusVigente

Activity

DEFONA IMPERIAL 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 6 March 2012. The Spanish commercial register has published 10 filings for this company, from 6 March 2012 to 13 February 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

IMPORTACION Y EXPORTACION EN GENERAL DE TODO TIPO DE PRODUCTOS,ESPECIALMENTE,RELACIONADOS CON EL SECTOR DE LA CONSTRUCCION,TANTO PROMOCION PRIVADA COMO OBRA CIVIL,SECTOR AUTOMOCION,INDUSTRIA MEDICA,INDUSTRIA TECNOLOGICA E ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DEFONA IMPERIAL GROUP…Yousefi Yousefi MohammadYousefi Yousefi Moha…EIGHT SKY OF BARCELONA S.LEIGHT SKY OF BARCELO…FUTURE DEVELOPERS TRAINING GROUP S.LFUTURE DEVELOPERS TR…DIAMANTE BARCINO GROUP S.LDIAMANTE BARCINO GRO…FLOR&RAIZ S.LFLOR&RAIZ S.LAUREVISTA GLOBAL S.LAUREVISTA GLOBAL S.LFUTURE DEVELOPERS TRAINING GROUP SLFUTURE DEVELOPERS TR…

Registered actos

  1. RevocacionesPublished 13/02/2019· Registered 06/02/2019· I/A 3
  2. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 3
  3. Cambio de denominación socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
  5. Cambio de objeto socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
  6. RevocacionesPublished 26/09/2016· Registered 16/09/2016· I/A 2
  7. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 2
  8. Cambio de domicilio socialPublished 26/09/2016· Registered 16/09/2016· I/A 2
  9. ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
  10. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    CL FONTANELLA Num.18 P.1 PTA.1 (BARCELONA)

  2. 13/02/2019Cambio de objeto social

    IMPORTACION Y EXPORTACION EN GENERAL DE TODO TIPO DE PRODUCTOS,ESPECIALMENTE,RELACIONADOS CON EL SECTOR DE LA CONSTRUCCION,TANTO PROMOCION PRIVADA COMO OBRA CIVIL,SECTOR AUTOMOCION,INDUSTRIA MEDICA,INDUSTRIA TECNOLOGICA E ...

  3. 26/09/2016Cambio de domicilio social

    PZ DEL VAPOR VELL DE SANTS S/N P.BAJA DESPACHO 4 (SANTA COLOMA DE CERVELLO)

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 20 000,00 €

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. 13/02/2019#5255149

    Company name: GARBI 93 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GARBI 93 SL. Revocaciones. ADM.UNICO: RAMON MANCHON CESAR CARLOS. Nombramientos. ADM.UNICO: YOUSEFI YOUSEFI MOHAMMAD. Cambio de denominación social. DEFONA IMPERIAL GROUP S.L. Cambio de domicilio social. CL FONTANELLA Num.18 P.1 PTA.1 (BARCELONA). Ca…
  2. 26/09/2016#4035456

    Company name: GARBI 93 SL

    RevocacionesNombramientosCambio de domicilio social
    GARBI 93 SL. Revocaciones. ADM.UNICO: MUGURUZA BLANCO GARBIÑE. Nombramientos. ADM.UNICO: RAMON MANCHON CESAR CARLOS. Cambio de domicilio social. PZ DEL VAPOR VELL DE SANTS S/N P.BAJA DESPACHO 4 (SANTA COLOMA DE CERVELLO). Datos registrales. T 43039 ,…
  3. 06/03/2012#1626106

    Company name: GARBI 93 SL

    ConstituciónNombramientos
    GARBI 93 SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: SERVICIOS INTEGRALES DE GESTION, ASESORAMIENTO Y REPRESENTACION EN EL AMBITO DEL DEPORTE EN GENERAL. Domicilio: CL ESPIGOL Num.7 (SANTA COLOMA DE CERVELLO). Capital: 20.000,0…

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 2012

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 addressCL FONTANELLA Num.18 P.1 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector