IMPORTACION EXPORTACION LINER 7 SL

Hoja PO51625· NIF B94044914

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/08/2011
Director :
POINT MEDIO AMBIENTE SL

Legal information

Legal information for IMPORTACION EXPORTACION LINER 7 SL

NIF
Hoja registral
IRUS1000101133640
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/08/2011
LocalityVigo
Register referenceTomo 3724 · Folio 172 · Hoja PO51625
StatusVigente

Activity

IMPORTACION EXPORTACION LINER 7 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 5 August 2011. The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 17 September 2019, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La importación y exportación de maquinaria, materiales de construcción, vehículos automóviles, productos manufacturados, calzados, ropas, alimentación y bebidas, derivados del caucho, madera y sus derivados, juguetería, menaje, loza y cristalería, productos veterinarios, fitosanitarios, semillas, gr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPORTACION EXPORTACI…POINT MEDIO AMBIENTE SLPOINT MEDIO AMBIENTE…CRUZ DO POUSO SLCRUZ DO POUSO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORTACION EXPORTACI…POINT MEDIO AMBIENTE SLPOINT MEDIO AMBIENTE…HIPER ENERGY SLHIPER ENERGY SL

Beneficial owner (UBO)

POINT MEDIO AMBIENTE SL100 %Vigente

Legal entity · since 12/09/2013

Beneficial owner network map

3 nodes Person Company
IMPORTACION EXPORTACI…POINT MEDIO AMBIENTE SLPOINT MEDIO AMBIENTE…HIPER ENERGY SLHIPER ENERGY SL

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2019· Registered 09/09/2019· I/A 3
  2. Declaración de unipersonalidadPublished 12/09/2013· Registered 04/09/2013· I/A 2
  3. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
  4. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
  5. Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/09/2013· Registered 04/09/2013· I/A 2
  7. ConstituciónPublished 05/08/2011· Registered 22/07/2011· I/A 1
  8. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    MUELL DE TRASATLANTICOS S/N (VIGO)

  2. 12/09/2013Cambio de domicilio social

    C/ CORUÑA 20 2º B (VIGO)

  3. 12/09/2013Declaración de unipersonalidad

    POINT MEDIO AMBIENTE SL

  4. 12/09/2013Modificaciones estatutarias

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 3 500,00 €

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. 17/09/2019#5581893
    Cambio de domicilio social
    IMPORTACION EXPORTACION LINER 7 SL. Cambio de domicilio social. MUELL DE TRASATLANTICOS S/N (VIGO). Datos registrales. T 3724, L 3724, F 172, S 8, H PO 51625, I/A 3 ( 9.09.19).
  2. 12/09/2013#2448910
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPORTACION EXPORTACION LINER 7 SL. Declaración de unipersonalidad. Socio único: POINT MEDIO AMBIENTE SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MONTOTO RUBEN;FERNANDEZ GUERRA JAIME. Nombramientos. Adm. Unico: POINT MEDIO AMBIENTE SL. Modificaciones …
  3. 05/08/2011#1332982
    ConstituciónNombramientos
    IMPORTACION EXPORTACION LINER 7 SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La importación y exportación de maquinaria, materiales de construcción, vehículos automóviles, productos manufacturados, calzados, ropas, alimentación …

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 2011

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 addressMUELL DE TRASATLANTICOS S/N (VIGO), Vigo, Pontevedra
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector