IMEXLUA SL

Hoja M742355· NIF B05453204

ActiveMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/05/2021
Director :
Rodriguez Lopez Ricardo

Legal information

Legal information for IMEXLUA SL

NIF
Hoja registral
IRUS1000307985895
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/05/2021
LocalityMadrid
Register referenceTomo 41922 · Folio 123 · Hoja M742355

Activity

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

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Cap table · shareholdings

  • Rodriguez Lopez Ricardo100 %

    Individual · since 20/05/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Lopez Ricardo100 %

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

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/05/2021· Registered 13/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 1
  3. 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
    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.