IMEXIN TRADE SL

Hoja M574323· NIF B86931771

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2014
Director :
Ricardo Fuentes Armando

Legal information

Legal information for IMEXIN TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2014
LocalityVillanueva del Pardillo
Register referenceTomo 31912 · Folio 152 · Hoja M574323
StatusVigente

Activity

IMEXIN TRADE SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 13 February 2014. The Spanish commercial register has published 11 filings for this company, from 13 February 2014 to 19 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Turismo, hostelería y restauración. 4. Transporte y almacenamiento. 5. Compraventa y reparación de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IMEXIN TRADE SLRicardo Fuentes ArmandoRicardo Fuentes Arma…INEGOLUX SLINEGOLUX SLAXE HISPANA SLAXE HISPANA SLCOMAXE ATLANTICO SLCOMAXE ATLANTICO SLRESIMAQ ATLANTICO SLRESIMAQ ATLANTICO SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 4
  2. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 4
  3. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 4
  4. Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  5. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
  6. Cambio de domicilio socialPublished 22/09/2015· Registered 15/09/2015· I/A 3
  7. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 2
  8. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
  9. Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 2
  10. ConstituciónPublished 13/02/2014· Registered 06/02/2014· I/A 1
  11. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO)

  2. 22/09/2015Cambio de domicilio social

    PLAZA DE CRISTOBAL COLON 3, 3º, 2º (MAJADAHONDA)

  3. 02/12/2014Cambio de domicilio social

    C/ POLVORANCA, NUMERO 21 (LEGANES)

Capital · events

  1. 13/02/2014Constitución
    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. 19/03/2018#4798983
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMEXIN TRADE SL. Ceses/Dimisiones. Adm. Unico: CELMA JIMENEZ JOSE MANUEL. Nombramientos. Adm. Unico: RICARDO FUENTES ARMANDO. Cambio de domicilio social. C/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO). Datos registrales. T 31912 , F 152, S 8, H M 5…
  2. 22/09/2015#3509437
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMEXIN TRADE SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO MUÑOZ MARIA DEL PILAR. Nombramientos. Adm. Unico: CELMA JIMENEZ JOSE MANUEL. Cambio de domicilio social. PLAZA DE CRISTOBAL COLON 3, 3º, 2º (MAJADAHONDA). Datos registrales. T 31912 , F 151, S 8…
  3. 02/12/2014#3091985
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMEXIN TRADE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE ANDRES MIGUEL ANGEL. Nombramientos. Adm. Unico: GUIJARRO MUÑOZ MARIA DEL PILAR. Cambio de domicilio social. C/ POLVORANCA, NUMERO 21 (LEGANES). Datos registrales. T 31912 , F 151, S 8, H M 57432…
  4. 13/02/2014#2669050
    ConstituciónNombramientos
    IMEXIN TRADE SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Turismo, hostelería y resta…

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 2014

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/ CAMILO JOSE CELA 79 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province