IMEXLUA SL

Hoja M742355· NIF B05453204

VigenteMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/05/2021
Director :
Rodriguez Lopez Ricardo

Legal information

Legal information for IMEXLUA SL

NIF
Hoja registral
IRUS1000307985895
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/05/2021
LocalityMadrid
Register referenceTomo 41922 · Folio 123 · Hoja M742355
StatusVigente

Activity

IMEXLUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 4 May 2021. The Spanish commercial register has published 4 filings for this company, from 20 May 2021 to 9 June 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

El cultivo de hortalizas de hoja o tallo, como Alcachofas, espárragos, coles coliflor y brécol lechuga y escarola, Espinacas, otras hortalizas de hoja grande o tallo endeble, el cultivo de hortalizas que dan frutos, como, pepinos y pepinillos, berenjenas, tomates, pimientos, excepto los destinados a.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
IMEXLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…WORLDPHARMA BIOTECH SOCIEDAD LIMITADAWORLDPHARMA BIOTECH …DPS NOVA SLDPS NOVA SLINVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…AGROLUA SLAGROLUA SLLUARUBRA SLLUARUBRA SLSAN GIL EXTREM SLSAN GIL EXTREM SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …ENCINALUZ SLENCINALUZ SLINSO BALEAR SLINSO BALEAR SLLA BOTTEGA SANTIAGUESA SLLA BOTTEGA SANTIAGUE…TRIBUNA ESPAÑA SLTRIBUNA ESPAÑA SLPROFUTUR ASESORES SLPROFUTUR ASESORES SLLA HORADADA PRODUCCIONES, SOCIEDAD LIMITADALA HORADADA PRODUCCI…SANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAVAGALUME HOSTELGA SLVAGALUME HOSTELGA SLMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…CHERNE CAPITAL SLCHERNE CAPITAL SLSANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IMEXLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…DPS NOVA SLDPS NOVA SLAGROLUA SLAGROLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …

Beneficial owner (UBO)

Rodriguez Lopez Ricardo100 %

Individual · ultimate beneficial owner · since 20/05/2021

Beneficial owner network map

5 nodes Person Company
IMEXLUA SLRodriguez Lopez RicardoRodriguez Lopez Rica…DPS NOVA SLDPS NOVA SLAGROLUA SLAGROLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …

Registered actos

  1. Otros conceptosPublished 09/06/2021· Registered 01/06/2021· I/A 2
  2. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 1
  4. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 20/05/2021Declaración de unipersonalidad

    RODRIGUEZ LOPEZ RICARDO

Capital · events

  1. 20/05/2021Constitución
    Initial capital: 6 000,00 €

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. 09/06/2021#6465631
    Otros conceptos
    IMEXLUA SL. Otros conceptos: Subsanación de la escritura de constitución de la sociedad, en la que se omitió consignar en el artículo 2º de los estatutos determinadas actividades relacionadas con el objeto social, y nueva redacción de dicho artículo,…
  2. 20/05/2021#6428180
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMEXLUA SL. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: El cultivo de hortalizas de hoja o tallo, como Alcachofas, espárragos, coles coliflor y brécol lechuga y escarola, Espinacas, otras hortalizas de hoja grande o tallo endeble, …

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 2021

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/ PENSAMIENTO 27/ 3º-3 ESCALERA IZQUIERDA (MADRID), 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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector