IMPORTACIONES GIRASUR SL
Hoja CO38088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/05/2017
- Director :
- Sierra Cantero Alberto
Legal information
Legal information for IMPORTACIONES GIRASUR SL
Activity
IMPORTACIONES GIRASUR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 25 May 2017. The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 9 February 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La importación, exportación, comercialización, venta y distribución de aceites y sus derivados. Código de Clasificación Nacional de Actividades Económicas de la actividad principal número 4618. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el o.
Directors and representatives
Directors
Current
- Sierra Cantero AlbertoSince 18/05/2017Administrador Único
Former
- Salazar Serrano AntonioCeased on 31/01/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- DCH TRADING INTERNACIONAL SL(formerly SIERRA Y SIERRA INTERNACIONAL TRADING SL)100 %
Legal entity · since 09/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DCH TRADING INTERNACIONAL SL100 %Vigente
Legal entity · since 09/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2018· Registered 31/01/2018· I/A 2
- Ceses/DimisionesPublished 09/02/2018· Registered 31/01/2018· I/A 2
- NombramientosPublished 09/02/2018· Registered 31/01/2018· I/A 2
- ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1
Capital · events
- 25/05/2017ConstituciónInitial capital: 3 100,00 €
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)
- 09/02/2018#4739719Declaración de unipersonalidadCeses/DimisionesNombramientos
IMPORTACIONES GIRASUR SL. Declaración de unipersonalidad. Socio único: SIERRA Y SIERRA INTERNACIONAL TRADING SL. Ceses/Dimisiones. Adm. Mancom.: SIERRA CANTERO ALBERTO;SALAZAR SERRANO ANTONIO. Nombramientos. Adm. Unico: SIERRA CANTERO ALBERTO. Otros … - 25/05/2017#4388359ConstituciónNombramientos
IMPORTACIONES GIRASUR SL. Constitución. Comienzo de operaciones: 2.05.17. Objeto social: La importación, exportación, comercialización, venta y distribución de aceites y sus derivados. Código de Clasificación Nacional de Actividades Económicas de la …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.