IMEX SELECT SL

Hoja MU61862· NIF B73493538

Struck off · 05/02/2014Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMEX SELECT SL

NIF
Hoja registral
IRUS1000406012965
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 2448 · Folio 90 · Hoja MU61862
StatusLiquidada

Activity

IMEX SELECT SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 30 January 2009 to 5 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

Planificacion y explotacion de fincas rusticas y sus plantaciones, comercializacion y explotacion de sus cosechas. Compra venta al por mayor o al detalle de productos agricolas y forestales, animales de crianza y ganaderia. Compraventa de abonos, fertilizantes y productos quimicos necesarios para el.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 29/01/2014· I/A 5
  2. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 5
  3. DisoluciónPublished 05/02/2014· Registered 29/01/2014· I/A 5
  4. ExtinciónPublished 05/02/2014· Registered 29/01/2014· I/A 5
  5. Pérdida del carácter de unipersonalidadPublished 20/11/2009· Registered 11/11/2009· I/A 4
  6. Ceses/DimisionesPublished 02/11/2009· Registered 23/10/2009· I/A 3
  7. NombramientosPublished 02/11/2009· Registered 23/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 02/11/2009· Registered 23/10/2009· I/A 3
  9. Cambio de objeto socialPublished 02/11/2009· Registered 23/10/2009· I/A 3
  10. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 2
  11. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 2

Changes

  1. 05/02/2014Disolución
  2. 05/02/2014Extinción
  3. 20/11/2009Pérdida del carácter de unipersonalidad
  4. 02/11/2009Cambio de objeto social

    Planificacion y explotacion de fincas rusticas y sus plantaciones, comercializacion y explotacion de sus cosechas. Compra venta al por mayor o al detalle de productos agricolas y forestales, animales de crianza y ganaderia. Compraventa de abonos, fertilizantes y productos quimicos necesarios para el.

  5. 02/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2014#2654452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMEX SELECT SL. Ceses/Dimisiones. Adm. Solid.: PEDRO ALBERTO FERNANDEZ BAEZA. Liquidador: PEDRO ALBERTO FERNANDEZ BAEZA. Adm. Solid.: FRANCISCO JOSE FERNANDEZ BAEZA. Nombramientos. Liquidador: PEDRO ALBERTO FERNANDEZ BAEZA. Disolución. Voluntaria. Ex…
  2. 20/11/2009#476298
    Pérdida del carácter de unipersonalidad
    IMEX SELECT SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Modificacion de la totalidad de los estatutos sociales. Datos registrales. T 2448 , F 88, S 8, H MU 61862, I/A 4 (11.11.09).
  3. 02/11/2009#448420
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    IMEX SELECT SL. Ceses/Dimisiones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Nombramientos. Adm. Solid.: FRANCISCO JOSE FERNANDEZ BAEZA;PEDRO ALBERTO FERNANDEZ BAEZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 30/01/2009#42833
    Ceses/DimisionesNombramientos
    IMEX SELECT SL. Ceses/Dimisiones. Adm. Unico: LORENZO FERNANDEZ FERNANDEZ. Nombramientos. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 2448 , F 87, S 8, H MU 61862, I/A 2 (21.01.09).

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 addressMurcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province