IMPEX PALENCIA, S.L

Hoja P7624· NIF B34276014

VigentePalencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/09/2016
Director :
Martyniuk Maciej Rafal

Legal information

Legal information for IMPEX PALENCIA, S.L

NIF
Hoja registral
IRUS1000033466558
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/09/2016
Register referenceTomo 478 · Folio 120 · Hoja P7624
StatusVigente

Activity

IMPEX PALENCIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 26 September 2016. The Spanish commercial register has published 9 filings for this company, from 26 September 2016 to 27 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Deposito fiscal para bebidas alcohólicas, cervezas y vinos.- Importación y exportación de bebidas alcohólicas, cervezas y vinos al por mayor y al por menor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMPEX PALENCIA, S.LMartyniuk Maciej RafalMartyniuk Maciej Raf…

Cap table · shareholdings

  • Johson Marie100 %

    Individual · since 26/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMPEX PALENCIA, S.LJohson MarieJohson Marie

Beneficial owner (UBO)

Johson Marie100 %

Individual · ultimate beneficial owner · since 26/09/2016

Beneficial owner network map

2 nodes Person Company
IMPEX PALENCIA, S.LJohson MarieJohson Marie

Registered actos

  1. Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 2
  2. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 2
  3. ConstituciónPublished 26/09/2016· Registered 19/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 1
  5. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 26/09/2016Declaración de unipersonalidad

    JOHSON MARIE

Capital · events

  1. 26/09/2016Constitución
    Initial 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)

  1. 27/09/2021#6617211
    IMPEX PALENCIA, S.L. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 478 , F 119, S 8, H P 7624, I/A N 2 (15.09.21).
  2. 04/05/2021#6389216
    IMPEX PALENCIA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 478 , F 120, S 8, H P 7624, I/A N 1 (26.04.21).
  3. 26/10/2018#5103395
    IMPEX PALENCIA, S.L. Crédito incobrable. Datos registrales. T 478 , F 120, S 8, H P 7624, I/A A (17.10.18).
  4. 09/10/2017#4569734
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPEX PALENCIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARTYNIUK MACIEJ RAFAL. Ceses/Dimisiones. Adm. Unico: JOHSON MARIE. Nombramientos. Adm. Unico: MARTYNIUK MACIEJ RAFAL. Datos registrales. T 478 , F 120, S 8, H P 7624, I/…
  5. 26/09/2016#4036257
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPEX PALENCIA, S.L. Constitución. Comienzo de operaciones: 12.09.16. Objeto social: Deposito fiscal para bebidas alcohólicas, cervezas y vinos.- Importación y exportación de bebidas alcohólicas, cervezas y vinos al por mayor y al por menor. Domicili…

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 2016

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/ SEVILLA - PARCELA 10, NAVE 14 (PALENCIA), Palencia
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector