IMEX SUISSE SL
Hoja GU6239· NIF B81756884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leon Riquelme Maria Del Mar
Legal information
Legal information for IMEX SUISSE SL
Activity
IMEX SUISSE SL is a Sociedad Limitada (SL) with its registered office in Tórtola de Henares (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, from 25 October 2011 to 9 August 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Leon Riquelme Maria Del MarAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 25/10/2011· Registered 01/10/2011· I/A 3
- Cambio de domicilio socialPublished 25/10/2011· Registered 01/10/2011· I/A 3
Changes
- 25/10/2011Ampliación del objeto social
El comercio tanto nacional como internacional de productos aromáticos, tales como ambientadores y cosméticos. La venta de productos para la decoración interior. Servicios de hostelería y alojamiento, restaurante, bar, cafetería, servicios de catering, hoteles, hostales, pensiones, alojamientos turís.
- 25/10/2011Cambio de domicilio social
C/ ALAMOS 39 (TORTOLA DE HENARES)
Timeline (BORME)
- 09/08/2019#5539094
IMEX SUISSE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 477 , F 216, S 8, H GU 6239, I/A 3n (25.07.19).
- 25/10/2011#1426945Ampliacion del objeto socialCambio de domicilio social
IMEX SUISSE SL. Ampliacion del objeto social. El comercio tanto nacional como internacional de productos aromáticos, tales como ambientadores y cosméticos. La venta de productos para la decoración interior. Servicios de hostelería y alojamiento, rest…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.