EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA

Hoja GC56306· NIF B76358308

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
11/12/2019
Director :
Gomez Dominguez Manuel Alexis

Legal information

Legal information for EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080022843
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date11/12/2019
Register referenceTomo 2230 · Folio 148 · Hoja GC56306
StatusVigente

Activity

EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 December 2019. The Spanish commercial register has published 8 filings for this company, from 11 December 2019 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

Importación, exportación y en general comercial al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. La construcción de toda clase de obras y edificaciones, la adquisición, explotación, arrendamiento de toda clase de inmuebles, ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPORTA IMPORTACION E…Gomez Dominguez Manuel AlexisGomez Dominguez Manu…ALEXDESIGN & ASOCIADOS SLALEXDESIGN & ASOCIAD…7 ACADEMY, SOCIEDAD LIMITADA7 ACADEMY, SOCIEDAD …SCG CARS, SOCIEDAD LIMITADASCG CARS, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPORTA IMPORTACION E…Suarez Jorge Carmen DeliaSuarez Jorge Carmen …

Beneficial owner (UBO)

Suarez Jorge Carmen Delia100 %

Individual · ultimate beneficial owner · since 11/12/2019

Beneficial owner network map

2 nodes Person Company
EXPORTA IMPORTACION E…Suarez Jorge Carmen DeliaSuarez Jorge Carmen …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 2
  2. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 2
  3. Modificaciones estatutariasPublished 21/02/2020· Registered 13/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 2
  5. ConstituciónPublished 11/12/2019· Registered 29/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 1
  7. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    C/ ZARAGOZA 9 (ARUCAS)

  2. 21/02/2020Modificaciones estatutarias
  3. 11/12/2019Declaración de unipersonalidad

    SUAREZ JORGE CARMEN DELIA

Capital · events

  1. 11/12/2019Constitución
    Initial capital: 3 500,00 €

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. 19/06/2025#8694800
    EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 56306, I/A 2 A (13.06.25).
  2. 21/02/2020#5807365
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ JORGE CARMEN DELIA. Nombramientos. Adm. Unico: GOMEZ DOMINGUEZ MANUEL ALEXIS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domici…
  3. 11/12/2019#5697591
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTA IMPORTACION EXPORTACION , SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Importación, exportación y en general comercial al por mayor, no especializado, de productos alimenticios, bebidas y…

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 2019

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 addressC/ ZARAGOZA 9 (ARUCAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province