EXPORT-IMPORT LIMOI SL

Hoja A179687· NIF B10637510

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2022
Director :
Razine Aziz

Legal information

Legal information for EXPORT-IMPORT LIMOI SL

NIF
Hoja registral
IRUS1000175714969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2022
LocalityOrihuela
Register referenceTomo 4471 · Folio 56 · Hoja A179687
StatusVigente

Activity

EXPORT-IMPORT LIMOI SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 12 May 2022. The Spanish commercial register has published 5 filings for this company, from 12 May 2022 to 26 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPORT-IMPORT LIMOI SLRazine AzizRazine Aziz

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXPORT-IMPORT LIMOI SLGonzalez Mula JoseGonzalez Mula JoseSERVICIOS AGRICOLAS ALUM SLSERVICIOS AGRICOLAS …FRUTAS Y SERVICIOS JOMU SLFRUTAS Y SERVICIOS J…SERVICIOS Y EXPLOTACIONES AGRICOLAS PROSECON SLSERVICIOS Y EXPLOTAC…

Beneficial owner (UBO)

Gonzalez Mula Jose100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

5 nodes Person Company
EXPORT-IMPORT LIMOI SLGonzalez Mula JoseGonzalez Mula JoseSERVICIOS AGRICOLAS ALUM SLSERVICIOS AGRICOLAS …FRUTAS Y SERVICIOS JOMU SLFRUTAS Y SERVICIOS J…SERVICIOS Y EXPLOTACIONES AGRICOLAS PROSECON SLSERVICIOS Y EXPLOTAC…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 3
  2. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 3
  3. ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
  5. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1

Changes

  1. 12/05/2022Declaración de unipersonalidad

    GONZALEZ MULA JOSE

Capital · events

  1. 12/05/2022Constitución
    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. 26/08/2024#8225501
    Ceses/DimisionesNombramientos
    EXPORT-IMPORT LIMOI SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MULA JOSE. Nombramientos. Adm. Unico: RAZINE AZIZ. Datos registrales. S 8 , H A 179687, I/A 3 (19.08.24).
  2. 12/05/2022#6956498
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT-IMPORT LIMOI SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: CTRA BENIEL 33 - KM. 5 (ORIHUELA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: G…

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 2022

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 addressCTRA BENIEL 33 - KM, Orihuela, Alicante
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector