IMPEX TRADING SAGUNT SL

Hoja V152470· NIF B98512064

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2013
Director :
Peiro Garcia Maria Desamparados

Legal information

Legal information for IMPEX TRADING SAGUNT SL

NIF
Hoja registral
IRUS1000166281778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2013
LocalitySagunto/Sagunt
Register referenceTomo 9586 · Folio 146 · Hoja V152470
StatusVigente

Activity

IMPEX TRADING SAGUNT SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 22 February 2013. The Spanish commercial register has published 12 filings for this company, from 22 February 2013 to 10 May 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Constituye el objeto social: 1.- El comercio al por mayor de frutas y hortalizas. (CNAE objeto principal 4631). 2.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. 3.- Intermediarios del comercio de productos alimenticios,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPEX TRADING SAGUNT …Peiro Garcia Maria DesamparadosPeiro Garcia Maria D…BAGUENA I PEIRO TRANSPORTS SLBAGUENA I PEIRO TRAN…MAPSAGUNT SA EN LIQUIDACIONMAPSAGUNT SA EN LIQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPEX TRADING SAGUNT …Baguena Peiro Enric PereBaguena Peiro Enric …

Beneficial owner (UBO)

Baguena Peiro Enric Pere100 %

Individual · ultimate beneficial owner · since 29/08/2013

Beneficial owner network map

2 nodes Person Company
IMPEX TRADING SAGUNT …Baguena Peiro Enric PereBaguena Peiro Enric …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  2. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 3
  4. Cambio de objeto socialPublished 10/05/2021· Registered 30/04/2021· I/A 3
  5. Declaración de unipersonalidadPublished 29/08/2013· Registered 22/08/2013· I/A 2
  6. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 2
  7. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 2
  9. ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
  10. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 10/05/2021Cambio de domicilio social

    AVDA DOCTOR PALOS 7 BAJO (SAGUNTO)

  2. 10/05/2021Cambio de objeto social

    Constituye el objeto social: 1.- El comercio al por mayor de frutas y hortalizas. (CNAE objeto principal 4631). 2.- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. 3.- Intermediarios del comercio de productos alimenticios,.

  3. 29/08/2013Declaración de unipersonalidad

    BAGUENA PEIRO ENRIC PERE

  4. 29/08/2013Modificaciones estatutarias

Capital · events

  1. 22/02/2013Constitución
    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. 10/05/2021#6404334
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IMPEX TRADING SAGUNT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAGUENA PEIRO ENRIC PERE. Nombramientos. Adm. Unico: PEIRO GARCIA MARIA DESAMPARADOS. Cambio de domicilio social. AVDA DOCTOR PALOS 7 BAJO (SAGUNTO). Camb…
  2. 27/04/2021#6378912
    IMPEX TRADING SAGUNT SL. Reapertura hoja registral. Datos registrales. T 9586, L 6868, F 146, S 8, H V 152470, I/A 1 H (20.04.21).
  3. 18/09/2017#4544701
    IMPEX TRADING SAGUNT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9586, L 6868, F 147, S 8, H V 152470, I/A 2 M (11.09.17).
  4. 29/08/2013#2433149
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    IMPEX TRADING SAGUNT SL. Declaración de unipersonalidad. Socio único: BAGUENA PEIRO ENRIC PERE. Ceses/Dimisiones. Adm. Solid.: LLUCH GARRIDO GEMMA;BAGUENA PEIRO ENRIC PERE. Nombramientos. Adm. Unico: BAGUENA PEIRO ENRIC PERE. Modificaciones estatutar…
  5. 22/02/2013#2142933
    ConstituciónNombramientos
    IMPEX TRADING SAGUNT SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: Constituye el objeto social: El comercio al por mayor y menor de vehículos, maquinaria, productos alimenticios, de estética y electrónicos. Si algunade las activi…

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 2013

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 addressAVDA DOCTOR PALOS 7 BAJO (SAGUNTO), Sagunto/Sagunt, Valencia
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector