GROUP IMEX 115 SL

Hoja A147446· NIF B54896626

Struck off · 30/05/2019Alicante
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2015

Legal information

Legal information for GROUP IMEX 115 SL

NIF
Hoja registral
IRUS1000169422772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2015
LocalityFinestrat
Register referenceTomo 3900 · Folio 171 · Hoja A147446
StatusLiquidada

Activity

GROUP IMEX 115 SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 30 November 2015. The Spanish commercial register has published 10 filings for this company, from 30 November 2015 to 30 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercio al por mayor y al por menor de aparatos electrodomésticos. Comercio al por menor y reparación de equipos electrónicos, telecomunicaciones y electrodomésticos, así como de sus componentes.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GROUP IMEX 115 SLGonzalez Ludovic Maurice LouisGonzalez Ludovic Mau…

Beneficial owner (UBO)

Gonzalez Ludovic Maurice Louis100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

2 nodes Person Company
GROUP IMEX 115 SLGonzalez Ludovic Maurice LouisGonzalez Ludovic Mau…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 4
  2. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 4
  3. DisoluciónPublished 30/05/2019· Registered 22/05/2019· I/A 4
  4. ExtinciónPublished 30/05/2019· Registered 22/05/2019· I/A 4
  5. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 3
  6. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 3
  7. ConstituciónPublished 30/11/2015· Registered 23/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2015· Registered 23/11/2015· I/A 1
  9. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 1

Changes

  1. 30/05/2019Disolución
  2. 30/05/2019Extinción
  3. 30/11/2015Declaración de unipersonalidad

    GONZALEZ LUDOVIC MAURICE LOUIS

Capital · events

  1. 30/11/2015Constitución
    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. 30/05/2019#5418704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GROUP IMEX 115 SL. Ceses/Dimisiones. LiquiSoli: GONZALEZ LUDOVIC MAURICE LOUIS;RUIZ CANO JOSE JAVIER. Adm. Solid.: GONZALEZ LUDOVIC MAURICE LOUIS;RUIZ CANO JOSE JAVIER. Nombramientos. LiquiSoli: GONZALEZ LUDOVIC MAURICE LOUIS;RUIZ CANO JOSE JAVIER. D…
  2. 03/02/2016#3694165
    Ceses/DimisionesNombramientos
    GROUP IMEX 115 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUDOVIC MAURICE LOUIS. Nombramientos. Adm. Solid.: GONZALEZ LUDOVIC MAURICE LOUIS;RUIZ CANO JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 01/02/2016#3688977
    GROUP IMEX 115 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3900 , F 171, S 8, H A 147446, I/A 2 (22.01.16).
  4. 30/11/2015#3608539
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUP IMEX 115 SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercio al por mayor y al por menor de aparatos electrodomésticos. Comercio a…

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 2015

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/ VIENA 47 Bl.7 H (FINESTRAT), Finestrat, 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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector