IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA

Hoja SG5501· NIF B40233348

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
03/04/2009
Directors :
Bounfour Abdelkader, Segovia Yuste Sebastian

Legal information

Legal information for IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221242339
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date03/04/2009
Register referenceTomo 247 · Folio 212 · Hoja SG5501
StatusVigente

Activity

IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 3 April 2009. The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 5 October 2020, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Corporate purpose

El reciclaje y la compraventa, de ordenadores de primera y segunda mano, así como la compraventa de lotes en subasta de toda clase de mercadería, tanto en territorio nacional, comunitario o extranjero, y aquello que se deriva de la actividad, como la venta al por menor. La compraventa, recogida, tra.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
IMPORT-EXPORT-VIAB SO…Bounfour AbdelkaderBounfour AbdelkaderSegovia Yuste SebastianSegovia Yuste Sebast…JARDINERIA YASSIN SLLJARDINERIA YASSIN SLLINFORECYCLER SOCIEDAD LIMITADAINFORECYCLER SOCIEDA…RECYCLAJE ELECTRONICO ABDA SOCIEDAD LIMITADARECYCLAJE ELECTRONIC…INFOSYSTEM ABDA SLINFOSYSTEM ABDA SLFINCA RURAL MOLINO DEL CAÑAL SLFINCA RURAL MOLINO D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPORT-EXPORT-VIAB SO…Bounfour AbdelkaderBounfour Abdelkader

Beneficial owner (UBO)

Bounfour Abdelkader100 %

Individual · ultimate beneficial owner · since 19/06/2009

Beneficial owner network map

2 nodes Person Company
IMPORT-EXPORT-VIAB SO…Bounfour AbdelkaderBounfour Abdelkader

Registered actos

  1. Ceses/DimisionesPublished 30/12/2009· Registered 21/12/2009· I/A 3
  2. NombramientosPublished 30/12/2009· Registered 21/12/2009· I/A 3
  3. Ampliación de capitalPublished 30/12/2009· Registered 21/12/2009· I/A 3
  4. Modificaciones estatutariasPublished 30/12/2009· Registered 21/12/2009· I/A 3
  5. Declaración de unipersonalidadPublished 19/06/2009· Registered 08/06/2009· I/A 2
  6. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 2
  7. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 2
  8. Modificaciones estatutariasPublished 19/06/2009· Registered 08/06/2009· I/A 2
  9. ConstituciónPublished 03/04/2009· Registered 26/03/2009· I/A 1
  10. NombramientosPublished 03/04/2009· Registered 26/03/2009· I/A 1

Changes

  1. 30/12/2009Modificaciones estatutarias
  2. 19/06/2009Declaración de unipersonalidad

    BOUNFOUR ABDELKADER

  3. 19/06/2009Modificaciones estatutarias

Capital · events

  1. 30/12/2009Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 03/04/2009Constitución
    Initial capital: 3 006,00 €

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. 05/10/2020#6060279
    IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 247 , F 212, S 8, H SG 5501, I/A Nota (18.09.20).
  2. 30/12/2009#533032
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOUNFOUR ABDELKADER. Nombramientos. Adm. Mancom.: BOUNFOUR ABDELKADER;SEGOVIA YUSTE SEBASTIAN. Ampliación de capital. Capital: 3.006,00 Euros…
  3. 19/06/2009#266954
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOUNFOUR ABDELKADER. Ceses/Dimisiones. Adm. Solid.: BOUNFOUR ABDELKADER;ROLDAN FERNANDEZ VICTOR-MANUEL. Nombramientos. Adm. Unico: BOUNFOUR ABDELKADER. Modificaciones …
  4. 03/04/2009#155379
    ConstituciónNombramientos
    IMPORT-EXPORT-VIAB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: El reciclaje y la compraventa, de ordenadores de primera y segunda mano, así como la compraventa de lotes en subasta de toda clase de mercadería, tan…

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 2009

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 addressPOLIG INDUSTRIAL LOS LLANOS DE SAN PEDRO 29 (ESPINAR (EL)), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province