IMPORT & EXPORT SCRAP MARKET SA
Hoja B427944· NIF A65791782
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 25/06/2012
- Director :
- Casasnovas Marti Alberto
Legal information
Legal information for IMPORT & EXPORT SCRAP MARKET SA
Activity
IMPORT & EXPORT SCRAP MARKET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 25 June 2012. The Spanish commercial register has published 5 filings for this company, from 25 June 2012 to 22 May 2013, across 4 distinct types of filing.
Corporate purpose
IMPORTACION EXPORTACION,COMERCIALIZACION,INTERMEDIACION,MANIPULACION Y GESTION DE MATERIALES FERRICOS,CHATARRA Y METALES PESADOS.
Directors and representatives
Directors
Current
- Casasnovas Marti AlbertoSince 13/06/2012Administrador Único
Authorised representatives
Current
- Casasnovas Sivilla ManuelSince 30/08/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 3
- Cambio de domicilio socialPublished 22/05/2013· Registered 14/05/2013· I/A 3
- NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 2
- ConstituciónPublished 25/06/2012· Registered 13/06/2012· I/A 1
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 1
Changes
- 22/05/2013Cambio de domicilio social
CL MANDRI,NUMERO 38, PRINCIPAL 1 (BARCELONA)
- 22/05/2013Modificaciones estatutarias
Capital · events
- 25/06/2012ConstituciónIncorporation of the company
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)
- 22/05/2013#2283512Modificaciones estatutariasCambio de domicilio social
IMPORT & EXPORT SCRAP MARKET SA. Modificaciones estatutarias. ART.8:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MANDRI,NUMERO 38, PRINCIPAL … - 11/09/2012#1888273Nombramientos
IMPORT & EXPORT SCRAP MARKET SA. Nombramientos. APODERADO: CASASNOVAS SIVILLA MANUEL. Datos registrales. T 43224 , F 172, S 8, H B 427944, I/A 2 (30.08.12).
- 25/06/2012#1783823ConstituciónNombramientos
IMPORT & EXPORT SCRAP MARKET SA. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: IMPORTACION EXPORTACION,COMERCIALIZACION,INTERMEDIACION,MANIPULACION Y GESTION DE MATERIALES FERRICOS,CHATARRA Y METALES PESADOS. Domicilio: CL MAJOR DE S…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.