IMPORT EXPORT VELEZ SL

Hoja MA142557· NIF B93585883

VigenteMálaga

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 26/12/2017
Director :: Ramos Cordoba Juan Carlos

Legal information

Legal information for IMPORT EXPORT VELEZ SL

NIF

Hoja registral

IRUS1000046047250

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date26/12/2017

LocalityVélez-Málaga

StatusVigente

Activity

IMPORT EXPORT VELEZ SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 December 2017. The Spanish commercial register has published 8 filings for this company, from 26 December 2017 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: "Intermediarios del comercio de productos diversos" CNAE 4619. Actividad secundaria: Comercio al por mayor y menor, exportación e importación de productos químicos. Comercio al por mayor y menor, exportación e importación de materiales para la construcción, madera y corcho. Come.

Directors and representatives

Directors

Current

Ramos Cordoba Juan Carlos
Administrador Único
Since 22/02/2018

Former

Dominguez Cabello Manuel Enrique
Administrador Único
Ceased on 19/07/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Ramos Cordoba Juan Carlos100 %
Individual · since 14/11/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Ramos Cordoba Juan Carlos100 %

Individual · ultimate beneficial owner · since 14/11/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 14/11/2024· Registered 07/11/2024· I/A 5
Ceses/Dimisiones Published 31/07/2019· Registered 19/07/2019· I/A 4
Nombramientos Published 31/07/2019· Registered 19/07/2019· I/A 4
Nombramientos Published 05/03/2018· Registered 22/02/2018· I/A 3
Modificaciones estatutarias Published 05/03/2018· Registered 22/02/2018· I/A 2
Ampliacion del objeto social Published 05/03/2018· Registered 22/02/2018· I/A 2
Constitución Published 26/12/2017· Registered 13/12/2017· I/A 1
Nombramientos Published 26/12/2017· Registered 13/12/2017· I/A 1

Changes

14/11/2024Declaración de unipersonalidad
RAMOS CORDOBA JUAN CARLOS
05/03/2018Ampliación del objeto social
Fabricación de pinturas, barnices y revestimientos similares; tintas de imprenta y masillas.
05/03/2018Modificaciones estatutarias

Capital · events

26/12/2017Constitución
Initial capital: 3 000,00 €

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)

14/11/2024#8343289

Declaración de unipersonalidad

IMPORT EXPORT VELEZ SL. Declaración de unipersonalidad. Socio único: RAMOS CORDOBA JUAN CARLOS. Datos registrales. S 8 , H MA142557, I/A 5 ( 7.11.24).

31/07/2019#5523249

Ceses/DimisionesNombramientos

IMPORT EXPORT VELEZ SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CABELLO MANUEL ENRIQUE. Nombramientos. Adm. Unico: RAMOS CORDOBA JUAN CARLOS. Datos registrales. T 5678, L 4585, F 88, S 8, H MA142557, I/A 4 (19.07.19).

05/03/2018#4777929

Nombramientos

IMPORT EXPORT VELEZ SL. Nombramientos. Apoderado: RAMOS CORDOBA JUAN CARLOS. Datos registrales. T 5678, L 4585, F 88, S 8, H MA142557, I/A 3 (22.02.18).

05/03/2018#4777928

Modificaciones estatutariasAmpliacion del objeto social

IMPORT EXPORT VELEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Fabricación de pinturas, barnices y revestimientos similares; tintas de imprenta y masillas. Datos registrales. T 5678,…

26/12/2017#4676307

ConstituciónNombramientos

IMPORT EXPORT VELEZ SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Actividad principal: "Intermediarios del comercio de productos diversos" CNAE 4619. Actividad secundaria: Comercio al por mayor y menor, exportación e importación …

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 2017

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 addressCTRA DE BENAMOCARRA Km 1, 5 (VELEZ-MALAGA), Vélez-Málaga, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector