IMPORT DIR SA

Hoja M47345· NIF A28658185

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Baron Ramiro Antonio

Legal information

Legal information for IMPORT DIR SA

NIF
Hoja registral
IRUS1000244544767
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2762 · Folio 182 · Hoja M47345
StatusVigente

Activity

IMPORT DIR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 July 2011 to 9 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMPORT DIR SABaron Ramiro AntonioBaron Ramiro Antonio

Registered actos

  1. Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 11
  2. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 11
  3. Modificaciones estatutariasPublished 09/09/2022· Registered 02/09/2022· I/A 11
  4. Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 10
  5. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 10
  6. ReeleccionesPublished 17/11/2015· Registered 10/11/2015· I/A 10
  7. ReeleccionesPublished 11/07/2011· Registered 29/06/2011· I/A 9

Changes

  1. 09/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2022#7152786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPORT DIR SA. Ceses/Dimisiones. Consejero: MUÑOZ CARRERA MARIA PILAR. Secretario: BARON PAREDES VICTORINO. Consejero: BARON RAMIRO ANTONIO. Presidente: BARON RAMIRO ANTONIO. Consejero: RAMIRO INOGES JULIA PILAR;BARON PAREDES VICTORINO. Cons.Del.Sol:…
  2. 17/11/2015#3588852
    Ceses/DimisionesNombramientosReelecciones
    IMPORT DIR SA. Ceses/Dimisiones. Cons.Del.Sol: BARON RAMIRO ANTONIO;BARON PAREDES VICTORINO;RAMIRO INOGES JULIA PILAR. Nombramientos. Cons.Del.Sol: BARON RAMIRO ANTONIO;BARON PAREDES VICTORINO. Reelecciones. Consejero: MUÑOZ CARRERA MARIA PILAR. Secr…
  3. 11/07/2011#1295258
    Reelecciones
    IMPORT DIR SA. Reelecciones. Consejero: MUÑOZ CARRERA MARIA PILAR. Secretario: BARON PAREDES VICTORINO. Consejero: BARON RAMIRO ANTONIO. Presidente: BARON RAMIRO ANTONIO. Cons.Del.Sol: BARON RAMIRO ANTONIO;BARON PAREDES VICTORINO. Consejero: RAMIRO I…

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

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 addressRICARDO ORTIZ, NUMERO 12, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector