IMPEX MERCHAND GROUP SL

Hoja LU14073· NIF B27419043

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/04/2011
Director :
Northland Overseas Lp

Legal information

Legal information for IMPEX MERCHAND GROUP SL

NIF
Hoja registral
IRUS1000064355868
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/04/2011
LocalitySarria
Register referenceTomo 429 · Folio 97 · Hoja LU14073
StatusVigente

Activity

IMPEX MERCHAND GROUP SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 18 April 2011. The Spanish commercial register has published 6 filings for this company, from 18 April 2011 to 23 May 2012, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

a) Importación y exportación de: sotware y hardware, componentes y accesorios y productos complementarios, electrodomésticos, comerciales, industriales y para el hogar. Artículos de bazar. Maderas, mimbre, bambú, plásticos, caucho, siliconas, acrílico, muebles de todo tipo y materiales accesorios. M.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Northland Overseas Lp100 %

Individual · ultimate beneficial owner · since 23/05/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2012· Registered 10/05/2012· I/A 3
  2. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 2
  3. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 2
  5. ConstituciónPublished 18/04/2011· Registered 07/04/2011· I/A 1
  6. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 23/05/2012Declaración de unipersonalidad

    NORTHLAND OVERSEAS LP

  2. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 18/04/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 23/05/2012#1734621
    Declaración de unipersonalidad
    IMPEX MERCHAND GROUP SL. Declaración de unipersonalidad. Socio único: NORTHLAND OVERSEAS LP. Datos registrales. T 429 , F 97, S 8, H LU 14073, I/A 3 (10.05.12).
  2. 23/05/2012#1734620
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPEX MERCHAND GROUP SL. Ceses/Dimisiones. Adm. Solid.: MASUZZO AURORA JOSEFINA;MURIAS XAVIER MARCELO. Nombramientos. Adm. Unico: NORTHLAND OVERSEAS LP. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 18/04/2011#1177336
    ConstituciónNombramientos
    IMPEX MERCHAND GROUP SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: a) Importación y exportación de: sotware y hardware, componentes y accesorios y productos complementarios, electrodomésticos, comerciales, industriales y para el…

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 2011

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 addressC/ DO PEREGRINO 37 4 C (SARRIA), Sarria, Lugo
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 de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector