IMPORT & EXPORT QUALITY CAROMER SL

Hoja MA108964· NIF B93122182

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
11/05/2011
Director :
Meroño Vela Serafin

Legal information

Legal information for IMPORT & EXPORT QUALITY CAROMER SL

NIF
Hoja registral
IRUS1000041007738
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date11/05/2011
LocalityMálaga
Register referenceTomo 4874 · Folio 21 · Hoja MA108964
StatusVigente

Activity

IMPORT & EXPORT QUALITY CAROMER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 May 2011. The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

IMPORTACION Y EXPORTACION DE PRODUCTOS, TALES COMO PUERTAS DE PASO, DE ENTRADA, COCINAS, ARMARIOS, ACERO INOXIDABLE, HIERRO, REVESTIMIENTOS, PAVIMENTOS, ALUMINIO, MARMOL, ELECTRODOMESTICOS Y MATERIALES, HERRAMIENTAS Y MAQUINARIA DESTINADAS A LA CONSTRUCCION. FABRICACION Y VENTA DE PRODUCTOS TEXTILES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Meroño Vela Serafin100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2025· Registered 20/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 5
  3. Modificaciones estatutariasPublished 09/04/2025· Registered 02/04/2025· I/A 4
  4. NombramientosPublished 11/07/2022· Registered 29/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 27/06/2019· Registered 18/06/2019· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 26/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2011· Registered 26/04/2011· I/A 1
  8. NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 1

Changes

  1. 27/11/2025Cambio de domicilio social

    C/ CALLEJONES DEL PERCHEL 4 Esc.1 - 1º (MALAGA)

  2. 27/11/2025Modificaciones estatutarias
  3. 09/04/2025Modificaciones estatutarias
  4. 27/06/2019Cambio de domicilio social

    C/ ASTRO 21 - PUERTO DE LA TORRE (MALAGA)

  5. 11/05/2011Declaración de unipersonalidad

    MEROÑO VELA SERAFIN

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 12 000,00 €

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. 27/11/2025#8943451
    Modificaciones estatutariasCambio de domicilio social
    IMPORT & EXPORT QUALITY CAROMER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CALLEJONES DEL PERCHEL 4 Esc.1 - 1º (MALAGA). Datos registrales. S 8 , H MA108964, I/A…
  2. 09/04/2025#8584223
    Modificaciones estatutarias
    IMPORT & EXPORT QUALITY CAROMER SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. S 8 , H MA108964, I/A 4 ( 2.04.25).
  3. 11/07/2022#7068320
    Nombramientos
    IMPORT & EXPORT QUALITY CAROMER SL. Nombramientos. Apoderado: CARGO GARCIA ANA BELEN. Datos registrales. T 4874, L 3782, F 21, S 8, H MA108964, I/A 3 (29.06.22).
  4. 27/06/2019#5469194
    Cambio de domicilio social
    IMPORT & EXPORT QUALITY CAROMER SL. Cambio de domicilio social. C/ ASTRO 21 - PUERTO DE LA TORRE (MALAGA). Datos registrales. T 4874, L 3782, F 21, S 8, H MA108964, I/A 2 (18.06.19).
  5. 11/05/2011#1206597
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT & EXPORT QUALITY CAROMER SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: IMPORTACION Y EXPORTACION DE PRODUCTOS, TALES COMO PUERTAS DE PASO, DE ENTRADA, COCINAS, ARMARIOS, ACERO INOXIDABLE, HIERRO, REVESTIMIENTOS, PAVIMENTO…

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/ CALLEJONES DEL PERCHEL 4 Esc.1 - 1º (MALAGA), Málaga
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector