IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA

Hoja GC45602· NIF B76123686

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 075,00 €
Incorporation :
03/05/2012
Director :
Hernandez Lantigua Miguel

Legal information

Legal information for IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076690988
Legal formSociedad Limitada (SL)
Share capital3 075,00 €
Incorporation date03/05/2012
Register referenceTomo 2019 · Folio 91 · Hoja GC45602
StatusVigente

Activity

IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 May 2012. The Spanish commercial register has published 6 filings for this company, from 3 May 2012 to 24 May 2023, across 3 distinct types of filing. Its registered share capital is 3 075,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPORT SOLUTIONS ASIA…Hernandez Lantigua MiguelHernandez Lantigua M…GESTION ECOLOGICA INTERINSULAR, SOCIEDAD LIMITADAGESTION ECOLOGICA IN…PREMIER INTERGROUP, SOCIEDAD LIMITADAPREMIER INTERGROUP, …

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 15/05/2023· I/A 3
  2. NombramientosPublished 24/05/2023· Registered 15/05/2023· I/A 3
  3. Ceses/DimisionesPublished 09/03/2020· Registered 27/02/2020· I/A 2
  4. NombramientosPublished 09/03/2020· Registered 27/02/2020· I/A 2
  5. ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
  6. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1

Capital · events

  1. 03/05/2012Constitución
    Initial capital: 3 075,00 €

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. 24/05/2023#7545745
    Ceses/DimisionesNombramientos
    IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CUBAS MUÑOZ DAVID;HERNANDEZ LANTIGUA MIGUEL. Nombramientos. Adm. Unico: HERNANDEZ LANTIGUA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 09/03/2020#5833455
    Ceses/DimisionesNombramientos
    IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FIORES FERNANDEZ GEORGE GEORVANI. Nombramientos. Adm. Solid.: CUBAS MUÑOZ DAVID. Datos registrales. T 2019 , F 91, S 8, H GC 45602, I/A 2 (27.02.20).
  3. 03/05/2012#1709098
    ConstituciónNombramientos
    IMPORT SOLUTIONS ASIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.04.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Construcción, instalaciones y mantenim…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUSEBIO NAVARRO 8 - LOCAL B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector