HERRAIZ IMPORT & EXPORT SL

Hoja CA49637· NIF B72308083

VigenteCádiz
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

NIF
Hoja registral
IRUS1000197589589
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2016
LocalityTarifa
Register referenceTomo 2193 · Folio 190 · Hoja CA49637
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Herraiz Pardo Jose100 %

Individual · ultimate beneficial owner · since 20/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 2
  2. ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
  3. Declaración de unipersonalidadPublished 20/04/2016· Registered 12/04/2016· I/A 1
  4. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 20/04/2016Declaración de unipersonalidad

    HERRAIZ PARDO JOSE

Capital · events

  1. 20/04/2016Constitución
    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. 10/07/2018#4959844
    Nombramientos
    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).
  2. 20/04/2016#3820185
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR JONICO 64 (TARIFA), Tarifa, Cádiz

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.