IMEX EMPRESARIAL BRAS SL

Hoja TF35076· NIF B38796777

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
49 972,00 €
Director :
EUROCAN SOLUCIONES FINANCIERAS SL

Legal information

Legal information for IMEX EMPRESARIAL BRAS SL

NIF
Hoja registral
IRUS1000233350039
Legal formSociedad Limitada (SL)
Share capital49 972,00 €
Register referenceTomo 2660 · Folio 217 · Hoja TF35076
StatusVigente

Activity

IMEX EMPRESARIAL BRAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 10 filings for this company, from 17 January 2014 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 49 972,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMEX EMPRESARIAL BRAS…EUROCAN SOLUCIONES FINANCIERAS SLEUROCAN SOLUCIONES F…MARITIME INVESTMENTS TRUTS SLMARITIME INVESTMENTS…ROSE NAVARRO SLROSE NAVARRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMEX EMPRESARIAL BRAS…Paradell Marquez JavierParadell Marquez Jav…

Beneficial owner (UBO)

Paradell Marquez Javier100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

2 nodes Person Company
IMEX EMPRESARIAL BRAS…Paradell Marquez JavierParadell Marquez Jav…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 4
  2. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 4
  3. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 4
  5. Declaración de unipersonalidadPublished 17/01/2014· Registered 02/01/2014· I/A 3
  6. Ceses/DimisionesPublished 17/01/2014· Registered 02/01/2014· I/A 3
  7. NombramientosPublished 17/01/2014· Registered 02/01/2014· I/A 3

Changes

  1. 07/04/2015Cambio de domicilio social

    C/ LA MARINA 35 4 A (SANTA CRUZ DE TENERIFE)

  2. 17/01/2014Declaración de unipersonalidad

    PARADELL MARQUEZ JAVIER

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 49 972,00 € (+46 872,00 €)

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. 20/02/2019#5269688
    IMEX EMPRESARIAL BRAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2660 , F 218, S 8, H TF 35076, I/A BAJA ( 7.02.19).
  2. 23/02/2018#4763447
    IMEX EMPRESARIAL BRAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 30 de enero de 2018 por el Letrado de la Administración de Justicia, del Juzgado de lo Social Nº6, de Santa Cruz de Tenerife, nº de procedimient…
  3. 04/12/2015#3620103
    IMEX EMPRESARIAL BRAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: En virtud de Oficio expedido el día 14 de octubre de 2015, por el/la Secretario Judicial del Juzgado de lo Social nº5 de Santa Cruz de Tenerife, don/doña María José Parra Lozano,…
  4. 07/04/2015#3270883
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    IMEX EMPRESARIAL BRAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PARADELL MARQUEZ JAVIER. Nombramientos. Adm. Unico: EUROCAN SOLUCIONES FINANCIERAS SL. Ampliación de capital. Capital: 46.87…
  5. 17/01/2014#2621838
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IMEX EMPRESARIAL BRAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PARADELL MARQUEZ JAVIER. Ceses/Dimisiones. Adm. Unico: SILVA ARAUJO DANIELE. Nombramientos. Adm. Unico: PARADELL MARQUEZ JAVIER. Datos registrales. T …

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 addressC/ LA MARINA 35 4 A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 textiles — are listed together.

Prospect this sectorAll companies in this sector