IMEXCOM BUSINESS SL

Hoja M801430· NIF B56324122

VigenteMadrid
Registered address :
Activity :
COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
Davila Holguin John Alexander

Legal information

Legal information for IMEXCOM BUSINESS SL

NIF
Hoja registral
IRUS1000313861255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2023
LocalityGetafe
Register referenceTomo 45568 · Folio 80 · Hoja M801430
StatusVigente

Activity

IMEXCOM BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 1 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS

Corporate purpose

4730 Comercio al por menor de combustible para la automoción en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IMEXCOM BUSINESS SLDavila Holguin John AlexanderDavila Holguin John …CU29 INTERNATIONAL SLCU29 INTERNATIONAL SLINCOMEX SERVICE SLINCOMEX SERVICE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMEXCOM BUSINESS SLDavila Holguin John AlexanderDavila Holguin John …COMIMEX INVERSIONES SOCIEDAD LIMITADACOMIMEX INVERSIONES …INCOMEX SERVICE SLINCOMEX SERVICE SL

Beneficial owner (UBO)

Davila Holguin John Alexander100 %

Individual · ultimate beneficial owner · since 01/09/2023

Beneficial owner network map

4 nodes Person Company
IMEXCOM BUSINESS SLDavila Holguin John AlexanderDavila Holguin John …COMIMEX INVERSIONES SOCIEDAD LIMITADACOMIMEX INVERSIONES …INCOMEX SERVICE SLINCOMEX SERVICE SL

Registered actos

  1. ConstituciónPublished 01/09/2023· Registered 26/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 01/09/2023· Registered 26/08/2023· I/A 1
  3. NombramientosPublished 01/09/2023· Registered 26/08/2023· I/A 1

Changes

  1. 01/09/2023Declaración de unipersonalidad

    DAVILA HOLGUIN JOHN ALEXANDER

Capital · events

  1. 01/09/2023Constitución
    Initial capital: 3 000,00 €

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. 01/09/2023#7697678
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMEXCOM BUSINESS SL. Constitución. Comienzo de operaciones: 1.09.23. Objeto social: 4730 Comercio al por menor de combustible para la automoción en establecimientos especializados. Domicilio: C/ ángeles 7 c (GETAFE). Capital: 3.000,00 Euros. Declarac

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· Incorporated 2023

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/ ángeles 7 c (GETAFE), Getafe, Madrid
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 MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.