DEVELOP IMPORT SOCIEDAD LIMITADA

Hoja LE24303· NIF B24696593

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2016
Director :
Ferreiro Lopez Secundino

Legal information

Legal information for DEVELOP IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053743760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2016
Register referenceTomo 1310 · Folio 170 · Hoja LE24303
StatusVigente

Activity

DEVELOP IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 31 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Código CNAE actividad principal 4643. Comercio al por mayor de aparatos electrodomésticos.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
DEVELOP IMPORT SOCIED…Ferreiro Lopez SecundinoFerreiro Lopez Secun…PIZMED SLPIZMED SLLUCUS LEGIO AUGUSTI SOCIEDAD LIMITADALUCUS LEGIO AUGUSTI …TRANSPORTES FDG NOROESTE SOCIEDAD LIMITADATRANSPORTES FDG NORO…CASTAÑAS E FRUTAS LUCUS SOCIEDAD LIMITADACASTAÑAS E FRUTAS LU…TRADE STEEL IMPORT SOCIEDAD LIMITADATRADE STEEL IMPORT S…WORK MOUNTAIN SLWORK MOUNTAIN SLCEAO LUCUS SLCEAO LUCUS SLTRADE LUCUS DM SLTRADE LUCUS DM SLPIZ-MAIN SLPIZ-MAIN SLROCK MOVING SLROCK MOVING SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
DEVELOP IMPORT SOCIED…Ferreiro Lopez SecundinoFerreiro Lopez Secun…CASTAÑAS E FRUTAS LUCUS SOCIEDAD LIMITADACASTAÑAS E FRUTAS LU…TRADE STEEL IMPORT SOCIEDAD LIMITADATRADE STEEL IMPORT S…LUCUS LEGIO AUGUSTI SOCIEDAD LIMITADALUCUS LEGIO AUGUSTI …WORK MOUNTAIN SLWORK MOUNTAIN SLCEAO LUCUS SLCEAO LUCUS SLTRADE LUCUS DM SLTRADE LUCUS DM SL

Beneficial owner (UBO)

Ferreiro Lopez Secundino100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

8 nodes Person Company
DEVELOP IMPORT SOCIED…Ferreiro Lopez SecundinoFerreiro Lopez Secun…CASTAÑAS E FRUTAS LUCUS SOCIEDAD LIMITADACASTAÑAS E FRUTAS LU…TRADE STEEL IMPORT SOCIEDAD LIMITADATRADE STEEL IMPORT S…LUCUS LEGIO AUGUSTI SOCIEDAD LIMITADALUCUS LEGIO AUGUSTI …WORK MOUNTAIN SLWORK MOUNTAIN SLCEAO LUCUS SLCEAO LUCUS SLTRADE LUCUS DM SLTRADE LUCUS DM SL

Registered actos

  1. ConstituciónPublished 31/10/2016· Registered 25/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2016· Registered 25/10/2016· I/A 1
  3. NombramientosPublished 31/10/2016· Registered 25/10/2016· I/A 1

Changes

  1. 31/10/2016Declaración de unipersonalidad

    FERREIRO LOPEZ SECUNDINO

Capital · events

  1. 31/10/2016Constitución
    Initial 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)

  1. 31/10/2016#4086440
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVELOP IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: Código CNAE actividad principal 4643. Comercio al por mayor de aparatos electrodomésticos. Domicilio: CALLE DR. AREN Numero13 2 . Código Postal: 24500. (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DR, León
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 de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector