IMPOREX SALUD SL

Hoja L27072· NIF B25764721

Struck off · 15/02/2016Lleida
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2013

Legal information

Legal information for IMPOREX SALUD SL

NIF
Hoja registral
IRUS1000401394361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2013
LocalityLa Seu d'Urgell
Register referenceTomo 1350 · Folio 172 · Hoja L27072
StatusLiquidada

Activity

IMPOREX SALUD SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 4 July 2013. The Spanish commercial register has published 7 filings for this company, from 4 July 2013 to 15 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

- La producción, importación, exportación y comercialización al mayor y almenor, de almohadas, accesorios de cama y complementos textiles para el hogar. - La comercialización, importación y exportación de menaje y ajuar, aparatos electrónicos y electrodomésticos y de alimentos dietéticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPOREX SALUD SLRodriguez Navarro FranciscoRodriguez Navarro Fr…DON BOOKING SLDON BOOKING SL

Beneficial owner (UBO)

Rodriguez Navarro Francisco100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

3 nodes Person Company
IMPOREX SALUD SLRodriguez Navarro FranciscoRodriguez Navarro Fr…DON BOOKING SLDON BOOKING SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 2
  2. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 2
  3. DisoluciónPublished 15/02/2016· Registered 05/02/2016· I/A 2
  4. ExtinciónPublished 15/02/2016· Registered 05/02/2016· I/A 2
  5. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
  7. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 15/02/2016Disolución
  2. 15/02/2016Extinción
  3. 04/07/2013Declaración de unipersonalidad

    RODRIGUEZ NAVARRO FRANCISCO

Capital · events

  1. 04/07/2013Constitución
    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. 15/02/2016#3715953
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPOREX SALUD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NAVARRO FRANCISCO. Socio único: RODRIGUEZ NAVARRO FRANCISCO. Liquidador: RODRIGUEZ NAVARRO FRANCISCO. Nombramientos. Liquidador: RODRIGUEZ NAVARRO FRANCISCO. Disolución. Voluntaria. Extinción.…
  2. 04/07/2013#2356267
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPOREX SALUD SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: - La producción, importación, exportación y comercialización al mayor y almenor, de almohadas, accesorios de cama y complementos textiles para el hogar. - La comerciali…

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 addressPLAZA CATALUNYA 3 (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
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 textiles — are listed together.

Prospect this sectorAll companies in this sector