IMPORT EXPORT GAMBOA SL
Hoja M717457· NIF B88627989
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2020
- Director :
- Blanco Alvarez Andres
Legal information
Legal information for IMPORT EXPORT GAMBOA SL
Activity
IMPORT EXPORT GAMBOA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 May 2020. 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales,...
Directors and representatives
Directors
Current
- Blanco Alvarez AndresSince 30/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2020· Registered 30/04/2020· I/A 1
- Declaración de unipersonalidadPublished 08/05/2020· Registered 30/04/2020· I/A 1
- NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 1
Changes
- 08/05/2020Declaración de unipersonalidad
BLANCO ALVAREZ ANDRES
Capital · events
- 08/05/2020ConstituciónInitial 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)
- 08/05/2020#5879535ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT EXPORT GAMBOA SL. Constitución. Comienzo de operaciones: 20.04.20. Objeto social: Comercio al por mayor no especializado. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielabora…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.