IMPEXPORT ANTILLAS SL

Hoja M772391· NIF B10967461

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2022
Director :
Partida Reyna Jose Javier

Legal information

Legal information for IMPEXPORT ANTILLAS SL

NIF
Hoja registral
IRUS1000311130850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2022
LocalityMajadahonda
Register referenceTomo 43766 · Folio 78 · Hoja M772391
StatusVigente

Activity

IMPEXPORT ANTILLAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MATERIAL DE CONSTRUCCION, MATERIAL DE FONTANERIA, TODO TIPO DE PRODUCTOS RELACIONADOS CON LA ELECTRICIDAD, VEHICULOS A MOTOR, ELECTRODOMESTICOS,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IMPEXPORT ANTILLAS SLPartida Reyna Jose JavierPartida Reyna Jose J…SERVICIOS INMOBILIARIOS PARREY SLSERVICIOS INMOBILIAR…PROMOCIONES REYNADO SLPROMOCIONES REYNADO …IMPULSA PROYECTOS 2023 SLIMPULSA PROYECTOS 20…NEXTPLUS SLNEXTPLUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPEXPORT ANTILLAS SLPartida Reyna Jose JavierPartida Reyna Jose J…SERVICIOS INMOBILIARIOS PARREY SLSERVICIOS INMOBILIAR…

Beneficial owner (UBO)

Partida Reyna Jose Javier100 %

Individual · ultimate beneficial owner · since 11/08/2022

Beneficial owner network map

3 nodes Person Company
IMPEXPORT ANTILLAS SLPartida Reyna Jose JavierPartida Reyna Jose J…SERVICIOS INMOBILIARIOS PARREY SLSERVICIOS INMOBILIAR…

Registered actos

  1. ConstituciónPublished 11/08/2022· Registered 04/08/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/08/2022· Registered 04/08/2022· I/A 1
  3. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 1

Changes

  1. 11/08/2022Declaración de unipersonalidad

    PARTIDA REYNA JOSE JAVIER

Capital · events

  1. 11/08/2022Constitución
    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. 11/08/2022#7118496
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPEXPORT ANTILLAS SL. Constitución. Comienzo de operaciones: 25.07.22. Objeto social: LA COMPRAVENTA, EXPORTACION E IMPORTACION DE MATERIAL DE CONSTRUCCION, MATERIAL DE FONTANERIA, TODO TIPO DE PRODUCTOS RELACIONADOS CON LA ELECTRICIDAD, VEHICULOS A

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 5 1 A (MAJADAHONDA), Majadahonda, Madrid
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.