IMPORT-EXPORT LOIME SL

Hoja TF17004· NIF B38491288

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
G Alliet Reginal Adolf

Legal information

Legal information for IMPORT-EXPORT LOIME SL

NIF
Hoja registral
IRUS1000229514565
Legal formSociedad Limitada (SL)
Register referenceTomo 1626 · Folio 201 · Hoja TF17004
StatusVigente

Activity

IMPORT-EXPORT LOIME SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPORT-EXPORT LOIME SLG Alliet Reginal AdolfG Alliet Reginal Ado…REALL - TRANSBELGA SLREALL - TRANSBELGA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REALL - TRANSBELGA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/12/2015· Registered 14/12/2015· I/A 3
  2. NombramientosPublished 24/12/2015· Registered 14/12/2015· I/A 3

Timeline (BORME)

  1. 24/12/2015#3649152
    Cambio de identidad del socio único
    IMPORT-EXPORT LOIME SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HET EILAND SL. Datos registrales. T 1626 , F 201, S 8, H TF 17004, I/A 4 (14.12.15).
  2. 24/12/2015#3649151
    Ceses/DimisionesNombramientos
    IMPORT-EXPORT LOIME SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LOISSE EDDY. Nombramientos. Adm. Unico: G. ALLIET REGINAL ADOLF. Datos registrales. T 1626 , F 200, S 8, H TF 17004, I/A 3 (14.12.15).

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 addressMONTAÑA CHICA.-EDIFICIO GARAJONAY. LOCAL 7, LOS CRISTIANOS, SANTA CRUZ DE TENERIFE, ARONA
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector