FAMILY IMPORT - EXPORT SL

Hoja MA90357· NIF B92828607

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mcgowan Gary

Legal information

Legal information for FAMILY IMPORT - EXPORT SL

NIF
Hoja registral
IRUS1000036867160
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 4269 · Folio 162 · Hoja MA90357
StatusVigente

Activity

FAMILY IMPORT - EXPORT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 18 January 2011 to 14 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FAMILY IMPORT - EXPOR…Mcgowan GaryMcgowan Gary

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mcgowan Gary100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 6
  2. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 6
  3. Ceses/DimisionesPublished 24/01/2022· Registered 13/01/2022· I/A 4
  4. NombramientosPublished 24/01/2022· Registered 13/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 24/01/2022· Registered 13/01/2022· I/A 4
  6. Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 2
  7. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 2
  8. Modificaciones estatutariasPublished 18/01/2011· Registered 03/01/2011· I/A 2
  9. Cambio de domicilio socialPublished 18/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 24/01/2022Cambio de domicilio social

    URB PLAYA MARINA Bl.1 Ptl.2 - LOCAL 3ª (MIJAS)

  2. 18/01/2011Cambio de domicilio social

    URB EL FARO, CALLE SEVILLA 73 B (MIJAS)

  3. 18/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2022#7196491
    Ceses/DimisionesNombramientos
    FAMILY IMPORT - EXPORT SL. Ceses/Dimisiones. Adm. Unico: HAUGHTON STEPHEN JOHN. Nombramientos. Adm. Unico: MCGOWAN GARY. Datos registrales. T 4269, L 3179, F 162, S 8, H MA 90357, I/A 6 ( 4.10.22).
  2. 14/10/2022#7196490
    Cambio de identidad del socio único
    FAMILY IMPORT - EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: MCGOWAN GARY. Datos registrales. T 4269, L 3179, F 162, S 8, H MA 90357, I/A 5 ( 4.10.22).
  3. 24/01/2022#6775725
    Ceses/DimisionesNombramientosCambio de domicilio social
    FAMILY IMPORT - EXPORT SL. Ceses/Dimisiones. Adm. Unico: HAUGHTON LESLIE ANNE. Nombramientos. Adm. Unico: HAUGHTON STEPHEN JOHN. Cambio de domicilio social. URB PLAYA MARINA Bl.1 Ptl.2 - LOCAL 3ª (MIJAS). Datos registrales. T 4269, L 3179, F 161, S 8…
  4. 24/01/2022#6775724
    Cambio de identidad del socio único
    FAMILY IMPORT - EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: HAUGHTON STEPHEN JOHN. Datos registrales. T 4269, L 3179, F 161, S 8, H MA 90357, I/A 3 (13.01.22).
  5. 18/01/2011#1023281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    FAMILY IMPORT - EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: HAUGHTON LESLIE ANNE. Ceses/Dimisiones. Adm. Unico: MORRISSEY JOHN FRANCIS. Nombramientos. Adm. Unico: HAUGHTON LESLIE ANNE. Modificaciones estatutarias. Artículo 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

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 addressURB PLAYA MARINA Bl.1 Ptl.2 - LOCAL 3ª (MIJAS), Mijas, Málaga
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 — CNAE 5611 — are listed together.

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