EXPORTGAGROUP SOCIEDAD LIMITADA

Hoja J26131· NIF B44719656

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2023
Director :
Simbaña Vinueza Francisco Xavier

Legal information

Legal information for EXPORTGAGROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019283987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2023
Register referenceTomo 695 · Folio 210 · Hoja J26131
StatusVigente

Activity

EXPORTGAGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 24 March 2023. The Spanish commercial register has published 5 filings for this company, from 24 March 2023 to 11 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Actividad principal: CNAE 4638.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Actividades secundarias: CNAE: 1021.- Procesado de pescados, crustáceos y moluscos. CNAE 1022.- Fabricación de conservas de pescado. CNAE 4723.- Comercio al por menor de pescados y mariscos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EXPORTGAGROUP SOCIEDA…Simbaña Vinueza Francisco XavierSimbaña Vinueza Fran…REAL CIMEX SOCIEDAD LIMITADAREAL CIMEX SOCIEDAD …CASO CERO SLCASO CERO SLWOP INTERNACIONALIZACION SLWOP INTERNACIONALIZA…SIMGAR GLOBAL TRADE SLSIMGAR GLOBAL TRADE …JEROVIA GLOBAL TRADE SLJEROVIA GLOBAL TRADE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPORTGAGROUP SOCIEDA…Simbaña Vinueza Francisco XavierSimbaña Vinueza Fran…REAL CIMEX SOCIEDAD LIMITADAREAL CIMEX SOCIEDAD …

Beneficial owner (UBO)

Simbaña Vinueza Francisco Xavier100 %

Individual · ultimate beneficial owner · since 24/03/2023

Beneficial owner network map

3 nodes Person Company
EXPORTGAGROUP SOCIEDA…Simbaña Vinueza Francisco XavierSimbaña Vinueza Fran…REAL CIMEX SOCIEDAD LIMITADAREAL CIMEX SOCIEDAD …

Registered actos

  1. ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 1
  3. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 24/03/2023Declaración de unipersonalidad

    SIMBAÑA VINUEZA FRANCISCO XAVIER

Capital · events

  1. 24/03/2023Constitución
    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. 11/01/2024#7870802
    EXPORTGAGROUP SOCIEDAD LIMITADA. Otros conceptos: CAMBIIO DE NIE POR DNI DEL ADMINISTRADOR UNICO FRANCISCO XAVIER SIMBAÑA VINUEZA, SIENDO SU Nº DE DNI 13343353H. Datos registrales. T 695 , F 210, S 8, H J 26131, I/A 3 ( 3.01.24).
  2. 24/07/2023#7641344
    EXPORTGAGROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 695 , F 210, S 8, H J 26131, I/A 2 (14.07.23).
  3. 24/03/2023#7453007
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTGAGROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.23. Objeto social: Actividad principal: CNAE 4638.- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Actividades secundarias: CNAE: 1021.- Proce…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOÑA GAROZA 11 BJ - LOCAL 1A (ALCALA LA REAL), Jaén
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector