IMPEXPOINT SOCIEDAD LIMITADA

Hoja GI61365· NIF B55276919

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/10/2016
Director :
Jose Maria Sabater Lleo

Legal information

Legal information for IMPEXPOINT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217354568
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/10/2016
Register referenceTomo 3115 · Folio 117 · Hoja GI61365
StatusVigente

Activity

IMPEXPOINT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. La importación, exportación, distribución comercial y comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
IMPEXPOINT SOCIEDAD L…Jose Maria Sabater LleoJose Maria Sabater L…CATALANA ELECTRA I SANEJAMENT SLCATALANA ELECTRA I S…CATALANA DE CLIMA I C LLONCH SLCATALANA DE CLIMA I …MONTAGES INDUSTRIALES Y REPARACIONES GIRONA SOCIETAT LIMITADAMONTAGES INDUSTRIALE…MARKET SABA SOCIEDAD LIMITADAMARKET SABA SOCIEDAD…HAPROMSA GESTIONES Y SERVICIOS SLHAPROMSA GESTIONES Y…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA 2019 SOCIEDAD LIMITADAHAPROMSA 2019 SOCIED…OBRES GIRONA SEGLE XXI SOCIEDAD LIMITADAOBRES GIRONA SEGLE X…HAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …SPASS EXPANSION SLSPASS EXPANSION SLSPASS PREVENCION DE RIESGOS LABORALES Y FORMACION SLSPASS PREVENCION DE …SPASS FORMACION SOCIEDAD LIMITADASPASS FORMACION SOCI…SPASS PREVENCION SOCIEDAD LIMITADASPASS PREVENCION SOC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IMPEXPOINT SOCIEDAD L…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA 2019 SOCIEDAD LIMITADAHAPROMSA 2019 SOCIED…HAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …

Beneficial owner (UBO)

SOCIETAT PREVISORA FERRA SL100 %Vigente

Legal entity · since 04/10/2016

Beneficial owner network map

7 nodes Person Company
IMPEXPOINT SOCIEDAD L…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA 2019 SOCIEDAD LIMITADAHAPROMSA 2019 SOCIED…HAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …

Registered actos

  1. ConstituciónPublished 04/10/2016· Registered 26/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 04/10/2016· Registered 26/09/2016· I/A 1
  3. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 1

Changes

  1. 04/10/2016Declaración de unipersonalidad

    SOCIETAT PREVISORA FERRA SL

Capital · events

  1. 04/10/2016Constitución
    Initial capital: 50 000,00 €

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. 04/10/2016#4047189
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPEXPOINT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: Intermediarios del comercio de productos diversos. La importación, exportación, distribución comercial y comercio al por mayor de cereales, tabaco en rama, s…

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/ RIERA D'OSOR 15 (GIRONA), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector