IMEX EMBALAJE SL

Hoja V55842· NIF B96679691

Struck off · 29/10/2015Valencia
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMEX EMBALAJE SL

NIF
Hoja registral
IRUS1000413589166
Legal formSociedad Limitada (SL)
LocalityL'Olleria
Register referenceTomo 5863 · Folio 126 · Hoja V55842
StatusLiquidada

Activity

IMEX EMBALAJE SL is a Sociedad Limitada (SL) with its registered office in L'olleria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 29 October 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IMEX EMBALAJE SLHOLISTIC SISTEMAS EMPRESARIALES SLHOLISTIC SISTEMAS EM…EXCLUSIVAS ZICA 2012 SLEXCLUSIVAS ZICA 2012…VITROVAL SOCIEDAD LIMITADAVITROVAL SOCIEDAD LI…IPSAM INVEST SOCIEDAD LIMITADAIPSAM INVEST SOCIEDA…INPACKTE PACKAGING SOCIEDAD LIMITADAINPACKTE PACKAGING S…FELIVET VETERINARIS SOCIEDAD LIMITADAFELIVET VETERINARIS …NAIMAR LOGISTICA SLNAIMAR LOGISTICA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IMEX EMBALAJE SLHOLISTIC SISTEMAS EMPRESARIALES SLHOLISTIC SISTEMAS EM…VITROVAL SOCIEDAD LIMITADAVITROVAL SOCIEDAD LI…INPACKTE PACKAGING SOCIEDAD LIMITADAINPACKTE PACKAGING S…FELIVET VETERINARIS SOCIEDAD LIMITADAFELIVET VETERINARIS …NAIMAR LOGISTICA SLNAIMAR LOGISTICA SLIPSAM INVEST SOCIEDAD LIMITADAIPSAM INVEST SOCIEDA…

Beneficial owner (UBO)

HOLISTIC SISTEMAS EMPRESARIALES SL100 %Vigente

Legal entity · since 26/08/2015

Beneficial owner network map

7 nodes Person Company
IMEX EMBALAJE SLHOLISTIC SISTEMAS EMPRESARIALES SLHOLISTIC SISTEMAS EM…VITROVAL SOCIEDAD LIMITADAVITROVAL SOCIEDAD LI…INPACKTE PACKAGING SOCIEDAD LIMITADAINPACKTE PACKAGING S…FELIVET VETERINARIS SOCIEDAD LIMITADAFELIVET VETERINARIS …NAIMAR LOGISTICA SLNAIMAR LOGISTICA SLIPSAM INVEST SOCIEDAD LIMITADAIPSAM INVEST SOCIEDA…

Registered actos

  1. DisoluciónPublished 29/10/2015· Registered 22/10/2015· I/A 11
  2. ExtinciónPublished 29/10/2015· Registered 22/10/2015· I/A 11
  3. Declaración de unipersonalidadPublished 26/08/2015· Registered 19/08/2015· I/A 10
  4. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 9
  5. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 9
  6. Modificaciones estatutariasPublished 27/05/2015· Registered 20/05/2015· I/A 9
  7. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 8
  8. RevocacionesPublished 26/09/2013· Registered 19/09/2013· I/A 7
  9. Ampliacion del objeto socialPublished 27/01/2012· Registered 18/01/2012· I/A 6

Changes

  1. 29/10/2015Disolución
  2. 29/10/2015Extinción
  3. 26/08/2015Declaración de unipersonalidad

    HOLISTIC SISTEMAS EMPRESARIALES SL

  4. 27/05/2015Modificaciones estatutarias
  5. 27/01/2012Ampliación del objeto social

    la instalación y montaje de cualquier elemento o producto empleado en el sector de la construcción.

Timeline (BORME)

  1. 29/10/2015#3562401
    DisoluciónExtinción
    IMEX EMBALAJE SL. Disolución. Fusion. Extinción. Datos registrales. T 5863, L 3169, F 126, S 8, H V 55842, I/A 11 (22.10.15).
  2. 26/08/2015#3478332
    Declaración de unipersonalidad
    IMEX EMBALAJE SL. Declaración de unipersonalidad. Socio único: HOLISTIC SISTEMAS EMPRESARIALES SL. Datos registrales. T 5863, L 3169, F 126, S 8, H V 55842, I/A 10 (19.08.15).
  3. 27/05/2015#3341962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMEX EMBALAJE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MOMPO SARA INMACULADA. Nombramientos. Adm. Unico: HOLISTIC SISTEMAS EMPRESARIALES SL. Modificaciones estatutarias. Adición del artículo 8º-BIS, relativo a la retribución del órgano de administr…
  4. 25/03/2015#3252821
    Nombramientos
    IMEX EMBALAJE SL. Nombramientos. Apoderado: ALBIÑANA MARTINEZ IGNACIO. Datos registrales. T 5863, L 3169, F 125, S 8, H V 55842, I/A 8 (17.03.15).
  5. 26/09/2013#2465628
    Revocaciones
    IMEX EMBALAJE SL. Revocaciones. Apoderado: SANVICTOR VIDAL ISMAEL. Datos registrales. T 5863, L 3169, F 125, S 8, H V 55842, I/A 7 (19.09.13).
  6. 27/01/2012#1561698
    Ampliacion del objeto social
    IMEX EMBALAJE SL. Ampliacion del objeto social. la instalación y montaje de cualquier elemento o producto empleado en el sector de la construcción. Datos registrales. T 5863, L 3169, F 125, S 8, H V 55842, I/A 6 (18.01.12).

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

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 addressL'olleria, Valencia
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 de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector