IMPORT SERVICE POLAND SL
Hoja M633115· NIF B87643524
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2016
- Director :
- Rybak Agnieszka
Legal information
Legal information for IMPORT SERVICE POLAND SL
Activity
IMPORT SERVICE POLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 October 2016. The Spanish commercial register has published 4 filings for this company, from 21 October 2016 to 21 November 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La sociedad tiene por objeto: Actividad Principal: La importación y exportación de toda clase de productos no sujetos a legislación especial, en particular aceite y productos alimentarios (CNAE 46.90). Resto actividades: La compraventa de hidrocarburos, asi como su intermediación. Si alguna de las.
Directors and representatives
Directors
Current
- Rybak AgnieszkaSince 13/10/2016Administrador Único
Authorised representatives
Current
- Kluska Mateusz AdamSince 14/11/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Rybak Agnieszka100 %
Individual · since 21/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rybak Agnieszka100 %
Individual · ultimate beneficial owner · since 21/10/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 2
- ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
- Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1
Changes
- 21/10/2016Declaración de unipersonalidad
RYBAK AGNIESZKA
Capital · events
- 21/10/2016ConstituciónInitial 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)
- 21/11/2016#4117357Nombramientos
IMPORT SERVICE POLAND SL. Nombramientos. Apo.Sol.: KLUSKA MATEUSZ ADAM. Datos registrales. T 35208 , F 1, S 8, H M 633115, I/A 2 (14.11.16).
- 21/10/2016#4072893ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT SERVICE POLAND SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: La sociedad tiene por objeto: Actividad Principal: La importación y exportación de toda clase de productos no sujetos a legislación especial, en particular acei…
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 2016
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 — Comercio al por mayor no especializado — are listed together.