IMPEX EUROPA SL

Hoja PO5224· NIF B36031730

VigentePontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IMPEX EUROPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4215 · Folio 195 · Hoja PO5224
StatusVigente

Activity

IMPEX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 10 January 2024, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 10/01/2024· Registered 03/01/2024· I/A 16
  2. NombramientosPublished 17/02/2021· Registered 05/02/2021· I/A 15
  3. ReeleccionesPublished 12/01/2021· Registered 05/01/2021· I/A 14
  4. ReeleccionesPublished 16/11/2017· Registered 07/11/2017· I/A 13
  5. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 12
  6. ReeleccionesPublished 08/10/2014· Registered 30/09/2014· I/A 11
  7. ReeleccionesPublished 19/12/2011· Registered 05/12/2011· I/A 10
  8. Modificaciones estatutariasPublished 08/02/2010· Registered 26/01/2010· I/A 9

Changes

  1. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2024#7869636
    Reelecciones
    IMPEX EUROPA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 4215, L 4215, F 195, S 8, H PO 5224, I/A 16 ( 3.01.24).
  2. 17/02/2021#6263069
    Nombramientos
    IMPEX EUROPA SL. Nombramientos. Apoderado: ALONSO GONZALEZ JOSE ANTONIO. Datos registrales. T 4215, L 4215, F 195, S 8, H PO 5224, I/A 15 ( 5.02.21).
  3. 12/01/2021#6198425
    Reelecciones
    IMPEX EUROPA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 4215, L 4215, F 195, S 8, H PO 5224, I/A 14 ( 5.01.21).
  4. 16/11/2017#4621788
    Reelecciones
    IMPEX EUROPA SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 438, L 438, F 154, S 8, H PO 5224, I/A 13 ( 7.11.17).
  5. 09/04/2015#3274868
    Nombramientos
    IMPEX EUROPA SL. Nombramientos. Apoderado: ALONSO GONZALEZ JOSE ANTONIO. Datos registrales. T 438, L 438, F 154, S 8, H PO 5224, I/A 12 (30.03.15).
  6. 08/10/2014#3002614
    Reelecciones
    IMPEX EUROPA SL. Reelecciones. Auditor: GALICONTROL SA. Datos registrales. T 438, L 438, F 154, S 8, H PO 5224, I/A 11 (30.09.14).
  7. 19/12/2011#1506064
    Reelecciones
    IMPEX EUROPA SL. Reelecciones. Auditor: GALICONTROL SA. Datos registrales. T 438, L 438, F 154, S 8, H PO 5224, I/A 10 ( 5.12.11).
  8. 08/02/2010#578978
    Modificaciones estatutarias
    IMPEX EUROPA SL. Modificaciones estatutarias. ARTICULO 21.- NOMBRAMIENTO Y RETRIBUCION DE ADMINISTRADORES. 1.- La competencia para el nombramiento de Administradores corresponde exclusivamente a la Junta General. 2.- Para ser nombrado Administrador n…

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 addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province