IMPEX APP CONSULTING SOCIEDAD LIMITADA
Hoja CS45194· NIF B09849589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2022
- Director :
- Sergeeva Sergeev Natalia
Legal information
Legal information for IMPEX APP CONSULTING SOCIEDAD LIMITADA
Activity
IMPEX APP CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 23 March 2022. The Spanish commercial register has published 6 filings for this company, from 23 March 2022 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
El comercio al por mayor de ordenadores, equipos periféricos y programas informático, actividades de consultoría informática.
Directors and representatives
Directors
Current
- Sergeeva Sergeev NataliaSince 16/01/2024Administrador Único
Former
- Casad Gimeno RubenCeased on 16/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Casad Gimeno Ruben100 %
Individual · since 23/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casad Gimeno Ruben100 %
Individual · ultimate beneficial owner · since 23/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 23/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 1
Changes
- 23/03/2022Declaración de unipersonalidad
CASAD GIMENO RUBEN
Capital · events
- 23/03/2022ConstituciónInitial 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)
- 23/01/2024#7889506Ceses/DimisionesNombramientosCambio de identidad del socio único
IMPEX APP CONSULTING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERGEEVA SERGEEV NATALIA. Ceses/Dimisiones. Adm. Unico: CASAD GIMENO RUBEN. Nombramientos. Adm. Unico: SERGEEVA SERGEEV NATALIA. Datos registrales. T 1… - 23/03/2022#6872641ConstituciónDeclaración de unipersonalidadNombramientos
IMPEX APP CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: El comercio al por mayor de ordenadores, equipos periféricos y programas informático, actividades de consultoría informática. Domicilio: AVDA CONST…
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 2022
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.