IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA

Hoja MU76737· NIF B73719767

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/07/2011
Director :
Antonio Francisco Rojo Campoy

Legal information

Legal information for IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153905137
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/07/2011
Register referenceTomo 2830 · Folio 9 · Hoja MU76737
StatusVigente

Activity

IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 15 July 2011. The Spanish commercial register has published 8 filings for this company, from 15 July 2011 to 6 October 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La compra-venta, y la explotacion e importacion de cualquier tipo de producto alimenticio, textil, de menaje y de productos quimicos de limpieza e higiene.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMAROSA EXPORT-IMPORT…Antonio Francisco Rojo CampoyAntonio Francisco Ro…PARAISOS INMOBILIARIOS 2004 SLPARAISOS INMOBILIARI…RESTAURANTE LA MILLA SLRESTAURANTE LA MILLA…SALA DE CONCIERTOS CERO SLSALA DE CONCIERTOS C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMAROSA EXPORT-IMPORT…Irene Solana PerezIrene Solana Perez

Beneficial owner (UBO)

Irene Solana Perez100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

2 nodes Person Company
IMAROSA EXPORT-IMPORT…Irene Solana PerezIrene Solana Perez

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 3
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  3. Ampliacion del objeto socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
  4. Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 3
  5. ConstituciónPublished 15/07/2011· Registered 06/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2011· Registered 06/07/2011· I/A 1
  7. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 06/10/2023Ampliación del objeto social

    4639.

  2. 06/10/2023Cambio de domicilio social

    C/ LA NORIA 8 1 B (ARCHENA)

  3. 15/07/2011Declaración de unipersonalidad

    IRENE SOLANA PEREZ

Capital · events

  1. 15/07/2011Constitución
    Initial capital: 4 000,00 €

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. 06/10/2023#7738043
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRENE SOLANA PEREZ. Nombramientos. Adm. Unico: ANTONIO FRANCISCO ROJO CAMPOY. Otros conceptos: MODIFICAN EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. MODIFICAN EL ARTIC…
  2. 13/03/2012#1638698
    IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Otros conceptos: Modificación de los estatutos sociales para adaptarlos a lapérdida de unipersonalidad. Datos registrales. T 2830 , F 7, S 8, H MU 76737, I/A 2 ( 2.03.1…
  3. 15/07/2011#1303195
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAROSA EXPORT-IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: La compra-venta, y la explotacion e importacion de cualquier tipo de producto alimenticio, textil, de menaje y de productos quimicos de limpieza …

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 2011

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/ LA NORIA 8 1 B (ARCHENA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector