IMPORT QUIMIA SOCIEDAD LIMITADA
Hoja SS3264· NIF B20168365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Salaverri Jose-Antonio-Alejandro
Legal information
Legal information for IMPORT QUIMIA SOCIEDAD LIMITADA
Activity
IMPORT QUIMIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 23 November 2012 to 18 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Martin Salaverri Jose-Antonio-AlejandroSince 19/02/2018Administrador Único
Former
- Martin Somoano Alejandro JoseCeased on 18/08/2023Administrador Solidario
Authorised representatives
Current
- Martin Somoano PatriciaSince 28/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/01/2024· Registered 28/12/2023· I/A 12
- Ceses/DimisionesPublished 01/09/2023· Registered 18/08/2023· I/A 11
- NombramientosPublished 01/09/2023· Registered 18/08/2023· I/A 11
- Ceses/DimisionesPublished 01/03/2018· Registered 19/02/2018· I/A 10
- NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 10
- Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 9
Changes
- 23/11/2012Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL ARASO ERREGE OIANA, NUME (IRUN)
Timeline (BORME)
- 18/01/2024#7883263Nombramientos
IMPORT QUIMIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN SOMOANO PATRICIA. Datos registrales. T 1161 , F 155, S 8, H SS 3264, I/A 12 (28.12.23).
- 01/09/2023#7697340Ceses/DimisionesNombramientos
IMPORT QUIMIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN SOMOANO ALEJANDRO JOSE;MARTIN SALAVERRI JOSE-ANTONIO-ALEJANDRO. Nombramientos. Adm. Unico: MARTIN SALAVERRI JOSE-ANTONIO-ALEJANDRO. Otros conceptos: Cambio del Organo de Administr… - 01/03/2018#4772877Ceses/DimisionesNombramientos
IMPORT QUIMIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN SALAVERRI JOSE-ANTONIO-ALEJANDRO. Nombramientos. Adm. Solid.: MARTIN SALAVERRI JOSE-ANTONIO-ALEJANDRO;MARTIN SOMOANO ALEJANDRO JOSE. Otros conceptos: Cambio del Organo de Administr… - 23/11/2012#1999652Cambio de domicilio social
IMPORT QUIMIA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL ARASO ERREGE OIANA, NUME (IRUN). Datos registrales. T 1161 , F 154, S 8, H SS 3264, I/A 9 (14.11.12).
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
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.