IMPEX DEUTSCHLAND SL
Hoja TF45967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 125,00 €
- Incorporation :
- 15/06/2009
Legal information
Legal information for IMPEX DEUTSCHLAND SL
Activity
IMPEX DEUTSCHLAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 June 2009. The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 6 September 2012, across 5 distinct types of filing. Its registered share capital is 58 125,00 €. It appears in the register as “Baja”.
Corporate purpose
El objeto de la Sociedad será: 1) La consultoría en importación, exportación, compra, venta y comercialización de mercancías Intermediación, en la gestión y tramitación de operaciones de mercadeo de carácter nacional e internacional. 2) Servicios de asesoramiento.
Directors and representatives
Directors
Former
- Fenzl Hans MichaelCeased on 27/08/2012Administrador Solidario
- Mittermaier MonikaCeased on 27/08/2012Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 06/09/2012· Registered 27/08/2012· I/A 3
- ExtinciónPublished 06/09/2012· Registered 27/08/2012· I/A 3
- Ampliación de capitalPublished 06/09/2012· Registered 27/08/2012· I/A 2
- ConstituciónPublished 15/06/2009· Registered 29/05/2009· I/A 1
- NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 1
Capital · events
- 06/09/2012Ampliación de capitalResulting capital: 58 125,00 € (+55 025,00 €)
- 15/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2012#1885872DisoluciónExtinción
IMPEX DEUTSCHLAND SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3099 , F 18, S 8, H TF 45967, I/A 3 (27.08.12).
- 06/09/2012#1885871Ampliación de capital
IMPEX DEUTSCHLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 55.025,00 Euros. Resultante Suscrito: 58.125,00 Euros. Datos registrales. T 3099 , F 18, S 8, H TF 45967, I/A 2 (27.08.12).
- 15/06/2009#257454ConstituciónNombramientos
IMPEX DEUTSCHLAND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.09. Objeto social: El objeto de la Sociedad será: 1) La consultoría en importación, exportación, compra, venta y comercialización de mercancías Intermedia…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.