IMPORT REFINISH SHOP SL
Hoja M545514· NIF B86553054
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2012
- Director :
- Malagon Arregui Lorenzo
Legal information
Legal information for IMPORT REFINISH SHOP SL
Activity
IMPORT REFINISH SHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 4 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS...
Directors and representatives
Directors
Current
- Malagon Arregui LorenzoSince 26/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/11/2019· Registered 25/10/2019· I/A 2
- ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 26/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1
Changes
- 04/11/2019Cambio de domicilio social
C/ MAGALLANES 25 - 3ª PLANTA (MADRID)
- 05/10/2012Declaración de unipersonalidad
MALAGON ARREGUI LORENZO
Capital · events
- 05/10/2012ConstituciónInitial 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)
- 04/11/2019#5643991Cambio de domicilio social
IMPORT REFINISH SHOP SL. Cambio de domicilio social. C/ MAGALLANES 25 - 3ª PLANTA (MADRID). Datos registrales. T 30306 , F 39, S 8, H M 545514, I/A 2 (25.10.19).
- 05/10/2012#1924502ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT REFINISH SHOP SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS..…
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.