IMPORT SERVICES SXXI S.L

Hoja B559290· NIF B42789933

VigenteBarcelona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/03/2021
Director :
Maria Mirabela Cirtiu

Legal information

Legal information for IMPORT SERVICES SXXI S.L

NIF
Hoja registral
IRUS1000379975287
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/03/2021
Register referenceTomo 47683 · Folio 202 · Hoja B559290
StatusVigente

Activity

IMPORT SERVICES SXXI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 8 March 2021. The Spanish commercial register has published 8 filings for this company, from 8 March 2021 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

LAS ACTIVIDADES DE ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL. ACTIVIDADES DE MENSAJERIAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPORT SERVICES SXXI …Maria Mirabela CirtiuMaria Mirabela CirtiuOHHMYHOUSE REALTY S.LOHHMYHOUSE REALTY S.LKVADRANT CONSULTING SPAIN S.LKVADRANT CONSULTING …

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 3
  2. Cambio de objeto socialPublished 19/06/2024· Registered 12/06/2024· I/A 3
  3. RevocacionesPublished 24/05/2022· Registered 17/05/2022· I/A 2
  4. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 2
  6. Cambio de objeto socialPublished 24/05/2022· Registered 17/05/2022· I/A 2
  7. ConstituciónPublished 08/03/2021· Registered 26/02/2021· I/A 1
  8. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 1

Changes

  1. 19/06/2024Cambio de objeto social

    LAS ACTIVIDADES DE ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL. ACTIVIDADES DE MENSAJERIAS.

  2. 19/06/2024Modificaciones estatutarias
  3. 24/05/2022Cambio de domicilio social

    CL PROVENCA,48,PLANTA BAJA,LOCAL 2 (BARCELONA)

  4. 24/05/2022Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA POR INTERNET,AL MAYOR Y AL MENOR DE PRODUCTOS DE CONSUMO TALES COMO PRODUCTOS DE BELLEZA,ROPA,CALZADO,BISUTERIA Y JOYERIA,DECORACION Y MOBILIARIO.

Capital · events

  1. 08/03/2021Constitución
    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)

  1. 19/06/2024#8130777
    Modificaciones estatutariasCambio de objeto social
    IMPORT SERVICES SXXI S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LAS ACTIVIDADES DE ALMACENAJE Y DISTRIBUCION DE MERCANCIAS EN GENERAL. ACTIVIDADES DE MENSAJERIAS. …
  2. 24/05/2022#6977629
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    IMPORT SERVICES SXXI S.L. Revocaciones. ADM.UNICO: FLAQUE MONEDERO JOAN MARC. Nombramientos. ADM.UNICO: MARIA MIRABELA CIRTIU. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO:MARIA MIRABELA CIRTIU. Cambio de domicilio social. CL PRO…
  3. 08/03/2021#6295401
    ConstituciónNombramientos
    IMPORT SERVICES SXXI S.L. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REA…

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 2021

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 addressCL PROVENCA, 48, PLANTA BAJA, LOCAL 2 (BARCELONA), Barcelona
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector