IFM IMPEX DENIA SL
Hoja A181699· NIF B72516859
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2022
- Director :
- Baschin Frank
Legal information
Legal information for IFM IMPEX DENIA SL
Activity
IFM IMPEX DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 October 2022. The Spanish commercial register has published 4 filings for this company, from 19 October 2022 to 8 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.- Servicios de hostelería, bar, cafetería, restaurantes y puestos de comidas.- Comercio al por mayor y menor de productos alimenticios.- Servicios de catering.- Importación y exportación de mercancías.
Directors and representatives
Directors
Current
- Baschin FrankSince 10/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Baschin Frank100 %
Individual · since 19/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baschin Frank100 %
Individual · ultimate beneficial owner · since 19/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/10/2022· Registered 10/10/2022· I/A 1
- Declaración de unipersonalidadPublished 19/10/2022· Registered 10/10/2022· I/A 1
- NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 1
Changes
- 19/10/2022Declaración de unipersonalidad
BASCHIN FRANK
Capital · events
- 19/10/2022ConstituciónInitial 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)
- 08/09/2026#10373320
IFM IMPEX DENIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 181699, I/A 2 . ( 1.09.26).
- 19/10/2022#7201003ConstituciónDeclaración de unipersonalidadNombramientos
IFM IMPEX DENIA SL. Constitución. Comienzo de operaciones: 16.09.22. Objeto social: Restaurantes y puestos de comidas.- Servicios de hostelería, bar, cafetería, restaurantes y puestos de comidas.- Comercio al por mayor y menor de productos alimentici…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.