IMPORT EXPORT ORO 2011 SL

Hoja A127126· NIF B54589734

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/10/2011
Director :
Segura Valera Joaquin

Legal information

Legal information for IMPORT EXPORT ORO 2011 SL

NIF
Hoja registral
IRUS1000165378059
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/10/2011
LocalityNovelda
Register referenceTomo 3554 · Folio 190 · Hoja A127126
StatusVigente

Activity

IMPORT EXPORT ORO 2011 SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). It was incorporated on 6 October 2011. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

la importación y exportación de vehículos y la compraventa de oro y materiales preciosos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IMPORT EXPORT ORO 201…Segura Valera JoaquinSegura Valera JoaquinCOMERCIAL STONEMARBRE 2010 SL EN LIQUIDACIONCOMERCIAL STONEMARBR…COLOMBI-PLATA SLCOLOMBI-PLATA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMPORT EXPORT ORO 201…Segura Valera JoaquinSegura Valera JoaquinPLAQUETA SL EN LIQUIDACIONPLAQUETA SL EN LIQUI…COLOMBI-PLATA SLCOLOMBI-PLATA SL

Beneficial owner (UBO)

Segura Valera Joaquin100 %

Individual · ultimate beneficial owner · since 19/10/2011

Beneficial owner network map

4 nodes Person Company
IMPORT EXPORT ORO 201…Segura Valera JoaquinSegura Valera JoaquinPLAQUETA SL EN LIQUIDACIONPLAQUETA SL EN LIQUI…COLOMBI-PLATA SLCOLOMBI-PLATA SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/11/2011· Registered 25/10/2011· I/A 2
  2. ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
  3. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 07/11/2011Ampliación del objeto social

    mármoles y granito.

  2. 19/10/2011Declaración de unipersonalidad

    SEGURA VALERA JOAQUIN

Capital · events

  1. 19/10/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 08/08/2017#4497180
    Cierre provisional hoja registral
    IMPORT EXPORT ORO 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3554 , F 190, S 8, H A 127126, I/A 2 H (31.07.17).
  2. 07/11/2011#1443593
    Ampliacion del objeto social
    IMPORT EXPORT ORO 2011 SL. Ampliacion del objeto social. mármoles y granito. Datos registrales. T 3554 , F 190, S 8, H A 127126, I/A 2 (25.10.11).
  3. 19/10/2011#1418752
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT EXPORT ORO 2011 SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: la importación y exportación de vehículos y la compraventa de oro y materiales preciosos. Domicilio: C/ RUPERTO CHAPI 64 ENTLO DC (NOVELDA). Capital: 10.000,00 …

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 2011

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/ RUPERTO CHAPI 64 ENTLO DC (NOVELDA), Novelda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.