IMPORT & EXPORT ORINOCO INTERNATIONAL SL
Hoja M675656· NIF B88114368
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/07/2018
- Director :
- Cugat Wehrle Joaquin
Legal information
Legal information for IMPORT & EXPORT ORINOCO INTERNATIONAL SL
Activity
IMPORT & EXPORT ORINOCO INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 20 July 2018. The Spanish commercial register has published 4 filings for this company, from 20 July 2018 to 23 July 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS AGROALIMENTARIOS, TEXTILES VESTIDO Y CALZADO, QUI MICO-FARMAC EUTICO, PERFUMERIA COSMETICA Y AFINES, ELECTRODOMESTICOS E INFORMATICOS. CNAE 4611. - Actividades de importación, exportación, compraventa, comercio al por mayor y al por menor, la venta.
Directors and representatives
Directors
Current
- Cugat Wehrle JoaquinSince 13/07/2018Administrador Único
Former
- Cugat Wehrle Jorge-DanielCeased on 13/07/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 2
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 20/07/2018· Registered 12/07/2018· I/A 1
- NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 1
Capital · events
- 20/07/2018ConstituciónInitial capital: 3 100,00 €
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)
- 23/07/2018#4977806Ceses/DimisionesNombramientos
IMPORT & EXPORT ORINOCO INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: CUGAT WEHRLE JORGE-DANIEL. Nombramientos. Adm. Unico: CUGAT WEHRLE JOAQUIN. Datos registrales. T 37944 , F 19, S 8, H M 675656, I/A 2 (13.07.18).
- 20/07/2018#4976044ConstituciónNombramientos
IMPORT & EXPORT ORINOCO INTERNATIONAL SL. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS AGROALIMENTARIOS, TEXTILES VESTIDO Y CALZADO, QUI MICO-FARMAC EUTICO, PERFUMERIA COSMETICA Y…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.