IDEX TRADING IMPORTACIONES SL

Hoja MA113202· NIF B93185635

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 824,00 €
Incorporation :
18/04/2012
Director :
Harwood Philip Ross

Legal information

Legal information for IDEX TRADING IMPORTACIONES SL

NIF
Hoja registral
IRUS1000041838859
Legal formSociedad Limitada (SL)
Share capital4 824,00 €
Incorporation date18/04/2012
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4998 · Folio 212 · Hoja MA113202
StatusVigente

Activity

IDEX TRADING IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 April 2012. The Spanish commercial register has published 6 filings for this company, from 18 April 2012 to 13 January 2017, across 4 distinct types of filing. Its registered share capital is 4 824,00 €.

Corporate purpose

La compraventa, importación y exportación de todo tipo de mobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IDEX TRADING IMPORTAC…Harwood Philip RossHarwood Philip RossBLACKWELL INVEST S.LBLACKWELL INVEST S.LSORTEX LOGISTICA SLSORTEX LOGISTICA SLPADIAMO INVESTMENT SLPADIAMO INVESTMENT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IDEX TRADING IMPORTAC…Harwood Philip RossHarwood Philip RossSORTEX LOGISTICA SLSORTEX LOGISTICA SL

Beneficial owner (UBO)

Harwood Philip Ross100 %

Individual · ultimate beneficial owner · since 18/04/2012

Beneficial owner network map

3 nodes Person Company
IDEX TRADING IMPORTAC…Harwood Philip RossHarwood Philip RossSORTEX LOGISTICA SLSORTEX LOGISTICA SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 02/01/2013· I/A 2
  2. NombramientosPublished 14/01/2013· Registered 02/01/2013· I/A 2
  3. ConstituciónPublished 18/04/2012· Registered 03/04/2012· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2012· Registered 03/04/2012· I/A 1
  5. NombramientosPublished 18/04/2012· Registered 03/04/2012· I/A 1

Changes

  1. 18/04/2012Declaración de unipersonalidad

    HARWOOD PHILIP ROSS

Capital · events

  1. 18/04/2012Constitución
    Initial capital: 4 824,00 €

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. 13/01/2017#4189787
    IDEX TRADING IMPORTACIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4998, L 3905, F 212, S 8, H MA113202, I/A 1 A (25.11.16).
  2. 14/01/2013#2067951
    Ceses/DimisionesNombramientos
    IDEX TRADING IMPORTACIONES SL. Ceses/Dimisiones. Adm. Unico: HSANI ALAUIE VIVIANA ANDREA. Nombramientos. Adm. Unico: HARWOOD PHILIP ROSS. Datos registrales. T 4998, L 3905, F 213, S 8, H MA113202, I/A 2 ( 2.01.13).
  3. 18/04/2012#1689636
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEX TRADING IMPORTACIONES SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: La compraventa, importación y exportación de todo tipo de mobiliario. Domicilio: AVDA MIGUEL CANO 6 - OFICINA 22 (MARBELLA). Capital: 4.824,00 Euros. Declar

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 2012

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 addressAVDA MIGUEL CANO 6 - OFICINA 22 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.