IMPEX INTERCAMBIO SOCIEDAD LIMITADA
Hoja GI70100· NIF B09815184
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2022
- Director :
- Salim Kharbouch
Legal information
Legal information for IMPEX INTERCAMBIO SOCIEDAD LIMITADA
Activity
IMPEX INTERCAMBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 March 2022. The Spanish commercial register has published 6 filings for this company, from 30 March 2022 to 29 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Compra, venta, importación, exportación, distribución y comercialización al por mayor de productos alimenticios, bebidas y tabaco y compra, venta, importación, exportación, distribución y comercialización al por menor de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Salim KharbouchSince 22/06/2022Administrador Único
Former
- Haussman DergalCeased on 22/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Haussman Dergal100 %
Individual · since 30/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haussman Dergal100 %
Individual · ultimate beneficial owner · since 30/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 3
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 3
- ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
- Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 1
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1
Changes
- 30/03/2022Declaración de unipersonalidad
HAUSSMAN DERGAL
Capital · events
- 30/03/2022ConstituciónInitial 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)
- 29/06/2022#7049697Ceses/DimisionesNombramientos
IMPEX INTERCAMBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HAUSSMAN DERGAL. Nombramientos. Adm. Unico: SALIM KHARBOUCH. Datos registrales. T 3370 , F 142, S 8, H GI 70100, I/A 3 (22.06.22).
- 29/06/2022#7049696
IMPEX INTERCAMBIO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SALIM KHARBOUCH. Datos registrales. T 3370 , F 142, S 8, H GI 70100, I/A 2 (22.06.22).
- 30/03/2022#6884447ConstituciónDeclaración de unipersonalidadNombramientos
IMPEX INTERCAMBIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.22. Objeto social: Compra, venta, importación, exportación, distribución y comercialización al por mayor de productos alimenticios, bebidas y tabaco y compra, venta, im…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.