HISPANIAIMPOREX, SOCIEDAD LIMITADA
Hoja GC51451· NIF B76260686
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2016
- Director :
- Cabrera Gomez Juan Antonio
Legal information
Legal information for HISPANIAIMPOREX, SOCIEDAD LIMITADA
Activity
HISPANIAIMPOREX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 29 July 2016. The Spanish commercial register has published 4 filings for this company, from 29 July 2016 to 30 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
El comercio al por mayor no especializado de productos alimenticios, bebidas y tabaco. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, ...
Directors and representatives
Directors
Current
- Cabrera Gomez Juan AntonioSince 20/07/2016Administrador Único
Authorised representatives
Current
- Cabrera Gomez DoloresSince 22/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Gomez Juan Antonio100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 2
- ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
- Declaración de unipersonalidadPublished 29/07/2016· Registered 20/07/2016· I/A 1
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1
Changes
- 29/07/2016Declaración de unipersonalidad
CABRERA GOMEZ JUAN ANTONIO
Capital · events
- 29/07/2016ConstituciónInitial 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)
- 30/11/2022#7271199Nombramientos
HISPANIAIMPOREX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CABRERA GOMEZ DOLORES. Datos registrales. T 2143 , F 58, S 8, H GC 51451, I/A 2 (22.11.22).
- 29/07/2016#3962722ConstituciónDeclaración de unipersonalidadNombramientos
HISPANIAIMPOREX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.06.16. Objeto social: El comercio al por mayor no especializado de productos alimenticios, bebidas y tabaco. La compraventa e intermediación de toda clase …
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 de carne y productos cárnicos — are listed together.