HERRAIZ IMPORT & EXPORT SL
Hoja CA49637· NIF B72308083
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2016
- Director :
- Herraiz Pardo Jose
Legal information
Legal information for HERRAIZ IMPORT & EXPORT SL
Activity
HERRAIZ IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 20 April 2016. The Spanish commercial register has published 4 filings for this company, from 20 April 2016 to 10 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Exportación e importación de material deportivo, prendas de vestir y tocados. - Gestión y explotación de establecimientos turísticos, la compraventa de todo tipo de productos y servicios turísticos, así como la comercialización de productos y prestación de servicios turísticos por Internet y fuera d.
Directors and representatives
Directors
Current
- Herraiz Pardo JoseSince 12/04/2016Administrador Único
Authorised representatives
Current
- Herraiz Pardo Maria IsabelSince 29/06/2018Apoderado
Directors network map
Cap table · shareholdings
- Herraiz Pardo Jose100 %
Individual · since 20/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herraiz Pardo Jose100 %
Individual · ultimate beneficial owner · since 20/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 2
- ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
- Declaración de unipersonalidadPublished 20/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1
Changes
- 20/04/2016Declaración de unipersonalidad
HERRAIZ PARDO JOSE
Capital · events
- 20/04/2016ConstituciónInitial 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)
- 10/07/2018#4959844Nombramientos
HERRAIZ IMPORT & EXPORT SL. Nombramientos. Apoderado: HERRAIZ PARDO MARIA ISABEL. Datos registrales. T 2193 , F 190, S 8, H CA 49637, I/A 2 (29.06.18).
- 20/04/2016#3820185ConstituciónDeclaración de unipersonalidadNombramientos
HERRAIZ IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Exportación e importación de material deportivo, prendas de vestir y tocados. - Gestión y explotación de establecimientos turísticos, la compraventa de todo ti…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.