EMPRES IMEX SL
Hoja M803467· NIF B56476526
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 10/10/2023
- Director :
- Costin Adrian
Legal information
Legal information for EMPRES IMEX SL
Activity
EMPRES IMEX SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 October 2023. The Spanish commercial register has published 5 filings for this company, from 10 October 2023 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada. Otras actividades: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción. Comercio al por mayor de madera,...
Directors and representatives
Directors
Current
- Costin AdrianSince 27/06/2024Administrador Único
Former
- Costin Laurentiu VladutCeased on 27/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Costin Adrian100 %
Individual · since 10/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Costin Adrian100 %
Individual · ultimate beneficial owner · since 10/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 2
- NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 2
- ConstituciónPublished 10/10/2023· Registered 03/10/2023· I/A 1
- Declaración de unipersonalidadPublished 10/10/2023· Registered 03/10/2023· I/A 1
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 1
Changes
- 10/10/2023Declaración de unipersonalidad
COSTIN ADRIAN
Capital · events
- 10/10/2023ConstituciónInitial capital: 100,00 €
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)
- 05/07/2024#8157065Ceses/DimisionesNombramientos
EMPRES IMEX SL. Ceses/Dimisiones. Adm. Unico: COSTIN LAURENTIU VLADUT. Nombramientos. Adm. Unico: COSTIN ADRIAN. Datos registrales. S 8 , H M 803467, I/A 2 (27.06.24).
- 10/10/2023#7741879ConstituciónDeclaración de unipersonalidadNombramientos
EMPRES IMEX SL. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: Otras actividades de construcción especializada. Otras actividades: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Fabricación d…
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 2023
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.