IMPEX DEUTSCHLAND SL

Hoja TF22097· NIF B38556882

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 267,00 €
Director :
Fenzl Hans Michael
Former name :
CERCA CANARIAS SL

Legal information

Legal information for IMPEX DEUTSCHLAND SL

NIF
Hoja registral
IRUS1000230693975
Legal formSociedad Limitada (SL)
Share capital50 267,00 €
Register referenceTomo 1927 · Folio 23 · Hoja TF22097
Former names
CERCA CANARIAS SL2012-09-06
StatusVigente

Activity

IMPEX DEUTSCHLAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 6 September 2012 to 25 February 2014, across 6 distinct types of filing. Its registered share capital is 50 267,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPEX DEUTSCHLAND SLFenzl Hans MichaelFenzl Hans MichaelPROFIT CANARIAS SLPROFIT CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 4
  2. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 4
  4. Ampliación de capitalPublished 06/09/2012· Registered 27/08/2012· I/A 3
  5. Ceses/DimisionesPublished 06/09/2012· Registered 27/08/2012· I/A 2
  6. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 2
  7. Ampliación de capitalPublished 06/09/2012· Registered 27/08/2012· I/A 2
  8. Modificaciones estatutariasPublished 06/09/2012· Registered 27/08/2012· I/A 2
  9. Cambio de denominación socialPublished 06/09/2012· Registered 27/08/2012· I/A 2
  10. Fusión por absorciónPublished 06/09/2012· Registered 27/08/2012· I/A 2

Changes

  1. 25/02/2014Modificaciones estatutarias
  2. 06/09/2012Cambio de denominación social

    IMPEX DEUTSCHLAND SL→CERCA CANARIAS SL

  3. 06/09/2012Fusión por absorción
  4. 06/09/2012Modificaciones estatutarias

Capital · events

  1. 06/09/2012Ampliación de capital
    Resulting capital: 50 267,00 € (+29 197,00 €)
  2. 06/09/2012Ampliación de capital
    Resulting capital: 21 070,00 € (+18 060,00 €)

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. 25/02/2014#2688069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPEX DEUTSCHLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MITTERMAIER MONIKA;FENZL HANS MICHAEL. Nombramientos. Adm. Unico: FENZL HANS MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  2. 06/09/2012#1885874
    Ampliación de capital
    IMPEX DEUTSCHLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 29.197,00 Euros. Resultante Suscrito: 50.267,00 Euros. Datos registrales. T 1927 , F 23, S 8, H TF 22097, I/A 3 (27.08.12).
  3. 06/09/2012#1885873

    Company name: CERCA CANARIAS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialFusión por absorción
    CERCA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MITTERMAIER MONIKA. Nombramientos. Adm. Solid.: MITTERMAIER MONIKA;FENZL HANS MICHAEL. Ampliación de capital. Capital: 18.060,00 Euros. Resultante Suscrito: 21.070,00 Euros…

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

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 addresscalle Capellani, sin número, finca Cubana, El Salto., SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector