IMPOAN 1985 SL

Hoja MA155168· NIF B93744399

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2020
Director :
Gemar Fernandez David Francisco

Legal information

Legal information for IMPOAN 1985 SL

NIF
Hoja registral
IRUS1000047301650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2020
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5929 · Folio 21 · Hoja MA155168
StatusVigente

Activity

IMPOAN 1985 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 17 March 2020. The Spanish commercial register has published 4 filings for this company, from 17 March 2020 to 13 April 2021, across 3 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

Actividad principal: Importación, exportación y comercio al por mayor de frutas y hortalizas. CNAE: 4631. Comercio al por mayor de frutas y hortalizas. Actividades Secundarias: Comercio al por mayor y por menor de productos alimenticios. Compra venta de prendas de vestir con sus accesorios y complem.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMPOAN 1985 SLGemar Fernandez David FranciscoGemar Fernandez Davi…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPOAN 1985 SLGemar Fernandez David FranciscoGemar Fernandez Davi…PROANDALUCIA VIERVO SLPROANDALUCIA VIERVO …

Beneficial owner (UBO)

Gemar Fernandez David Francisco100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

3 nodes Person Company
IMPOAN 1985 SLGemar Fernandez David FranciscoGemar Fernandez Davi…PROANDALUCIA VIERVO SLPROANDALUCIA VIERVO …

Registered actos

  1. NombramientosPublished 13/04/2021· Registered 05/04/2021· I/A 2
  2. ConstituciónPublished 17/03/2020· Registered 09/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 17/03/2020· Registered 09/03/2020· I/A 1
  4. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 17/03/2020Declaración de unipersonalidad

    GEMAR FERNANDEZ DAVID FRANCISCO

Capital · events

  1. 17/03/2020Constitución
    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. 13/04/2021#6353496
    Nombramientos
    IMPOAN 1985 SL. Nombramientos. Apoderado: RODRIGUEZ CAETANO ALEJANDRO. Datos registrales. T 5929, L 4836, F 21, S 8, H MA155168, I/A 2 ( 5.04.21).
  2. 17/03/2020#5847094
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPOAN 1985 SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: Actividad principal: Importación, exportación y comercio al por mayor de frutas y hortalizas. CNAE: 4631. Comercio al por mayor de frutas y hortalizas. Actividades Secunda

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 2020

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 GENERAL LOPEZ DOMINGUEZ 4 Ptl.5 4 A (MARBELLA), Marbella, Málaga
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.