IMPORMARCAR EUROPE SL

Hoja M665398· NIF B88060462

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/03/2018
Director :
Vara Ferrero Manuel

Legal information

Legal information for IMPORMARCAR EUROPE SL

NIF
Hoja registral
IRUS1000300873250
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/03/2018
LocalityMadrid
Register referenceTomo 37313 · Folio 200 · Hoja M665398
StatusVigente

Activity

IMPORMARCAR EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 23 March 2018. The Spanish commercial register has published 9 filings for this company, from 23 March 2018 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

Comercio al por mayor de máquinas herramienta.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IMPORMARCAR EUROPE SLVara Ferrero ManuelVara Ferrero ManuelGNIDLOH-GP S.LGNIDLOH-GP S.LCOMERCIAL SPORT COUPE SLCOMERCIAL SPORT COUP…FARMA EXPORT EUROPEAN SLFARMA EXPORT EUROPEA…TABERNA LOS BORRACHOS SLTABERNA LOS BORRACHO…ADVANCED-CLINIC SLADVANCED-CLINIC SLPROMOGEST STONE SLPROMOGEST STONE SLTELVIN EUROPEA SLTELVIN EUROPEA SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
IMPORMARCAR EUROPE SLMartin Barrios Ruben AntonioMartin Barrios Ruben…RUMABAINVEST MEDITERRANEAN SLRUMABAINVEST MEDITER…KURSAAL FRUIT SOCIEDAD LIMITADAKURSAAL FRUIT SOCIED…IMPORMARCAR PARLA SOCIEDAD LIMITADAIMPORMARCAR PARLA SO…IMPORMARCAR SPAIN SOCIEDAD LIMITADAIMPORMARCAR SPAIN SO…DS ROAD IMPORT SOCIEDAD LIMITADADS ROAD IMPORT SOCIE…BLACK CONTAINNER SLBLACK CONTAINNER SLROAD EXCLUSIVE SLROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE…PROVEALMEDIA 2025 SLPROVEALMEDIA 2025 SL

Beneficial owner (UBO)

Martin Barrios Ruben Antonio100 %

Individual · ultimate beneficial owner · since 23/03/2018

Beneficial owner network map

11 nodes Person Company
IMPORMARCAR EUROPE SLMartin Barrios Ruben AntonioMartin Barrios Ruben…RUMABAINVEST MEDITERRANEAN SLRUMABAINVEST MEDITER…KURSAAL FRUIT SOCIEDAD LIMITADAKURSAAL FRUIT SOCIED…IMPORMARCAR PARLA SOCIEDAD LIMITADAIMPORMARCAR PARLA SO…IMPORMARCAR SPAIN SOCIEDAD LIMITADAIMPORMARCAR SPAIN SO…DS ROAD IMPORT SOCIEDAD LIMITADADS ROAD IMPORT SOCIE…BLACK CONTAINNER SLBLACK CONTAINNER SLROAD EXCLUSIVE SLROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE SLIMPORTROAD EXCLUSIVE…PROVEALMEDIA 2025 SLPROVEALMEDIA 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 3
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
  3. Ceses/DimisionesPublished 01/08/2018· Registered 24/07/2018· I/A 2
  4. NombramientosPublished 01/08/2018· Registered 24/07/2018· I/A 2
  5. ConstituciónPublished 23/03/2018· Registered 16/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2018· Registered 16/03/2018· I/A 1
  7. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 23/03/2018Declaración de unipersonalidad

    MARTIN BARRIOS RUBEN ANTONIO

Capital · events

  1. 23/03/2018Constitución
    Initial capital: 3 010,00 €

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. 22/04/2019#5364524
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPORMARCAR EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: VARA FERRERO MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DA SILVA LUIS JAVIER. Nombramientos. Adm. Unico: VARA FERRERO MANUEL. Datos registrales. T 37313 , F 200, S…
  2. 01/08/2018#4991973
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IMPORMARCAR EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DA SILVA LUIS JAVIER. Ceses/Dimisiones. Adm. Unico: MARTIN BARRIOS RUBEN ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ DA SILVA LUIS JAVIER. Datos registrales…
  3. 23/03/2018#4810036
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORMARCAR EUROPE SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: Comercio al por mayor de máquinas herramienta. Domicilio: C/ VELAZQUEZ 94 1 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN …

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 2018

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 94 1 (MADRID), 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector