IMEX CARGO, SOCIEDAD LIMITADA

Hoja AL33928

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sanchez Jose Luis
Former name :
IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA

Legal information

Legal information for IMEX CARGO, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1284 · Folio 62 · Hoja AL33928
Former names
IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA2009-02-09 → 2014-09-30
StatusVigente

Activity

IMEX CARGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 15 filings for this company, from 9 February 2009 to 4 July 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMEX CARGO, SOCIEDAD …Gonzalez Sanchez Jose LuisGonzalez Sanchez Jos…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 8
  2. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 8
  3. Modificaciones estatutariasPublished 07/02/2018· Registered 30/01/2018· I/A 7
  4. Cambio de domicilio socialPublished 07/02/2018· Registered 30/01/2018· I/A 7
  5. Modificaciones estatutariasPublished 30/04/2015· Registered 21/04/2015· I/A 6
  6. Cambio de domicilio socialPublished 30/04/2015· Registered 21/04/2015· I/A 6
  7. Modificaciones estatutariasPublished 30/09/2014· Registered 22/09/2014· I/A 5
  8. Cambio de denominación socialPublished 30/09/2014· Registered 22/09/2014· I/A 5
  9. Ceses/DimisionesPublished 25/08/2014· Registered 14/08/2014· I/A 4
  10. NombramientosPublished 25/08/2014· Registered 14/08/2014· I/A 4
  11. Ceses/DimisionesPublished 17/05/2011· Registered 06/05/2011· I/A 3
  12. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 3
  13. Modificaciones estatutariasPublished 17/05/2011· Registered 06/05/2011· I/A 3
  14. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 2
  15. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 2

Timeline (BORME)

  1. 04/07/2018#4952361
    Ceses/DimisionesNombramientos
    IMEX CARGO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ ROQUE HIGINIO. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ JOSE LUIS. Datos registrales. T 1284 , F 62, S 8, H AL 33928, I/A 8 (26.06.18).
  2. 07/02/2018#4734233
    Modificaciones estatutariasCambio de domicilio social
    IMEX CARGO, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4. DOMICILIO SOCIAL. La Sociedad tendrá su domicilio social en 04700 - El Ejido -Almería-, Carretera del Pampanico, número 5, Entresuelo C, los administra…
  3. 30/04/2015#3304085
    Modificaciones estatutariasCambio de domicilio social
    IMEX CARGO, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en Taberno, provincia de Almeria, calle Huelva, numero 14.. Cambio de domicilio social. C/ HUELVA 14 (TABERNO). Datos…
  4. 30/09/2014#2987904

    Company name: IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- Con la denominación de "IMEX CARGO, SOCIEDAD LIMITADA", se constituye la Sociedad o Compañia Mercantil de Responsabilidad Limitada, q…
  5. 25/08/2014#2944265

    Company name: IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALDERON PALENZUELA MIGUEL. Nombramientos. Adm. Unico: LOPEZ SANCHEZ ROQUE HIGINIO. Datos registrales. T 1284 , F 61, S 8, H AL 33928, I/A 4 (14.08.14).
  6. 17/05/2011#1213334

    Company name: IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALDERON PALENZUELA MIGUEL;BOSQUET UTRILLA FRANCISCO. Nombramientos. Adm. Unico: CALDERON PALENZUELA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  7. 09/02/2009#58225

    Company name: IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    IMEX FREIGHT MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRENTE SANCHEZ ANTONIO;BOSQUET UTRILLA FRANCISCO. Nombramientos. Adm. Solid.: CALDERON PALENZUELA MIGUEL;BOSQUET UTRILLA FRANCISCO. Datos registrales. T 1284 , F 59, S 8, H A…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressCTRA DEL PAMPANICO Km 5 ENTRESUE C (EJIDO (EL)), Almería
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 — Almería — are listed together, with their address.

Prospect this province