IMPORTACIONES IMPORMATEX SL
Hoja PO44720· NIF B36570273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferreira Teles Jose Manuel
Legal information
Legal information for IMPORTACIONES IMPORMATEX SL
Activity
IMPORTACIONES IMPORMATEX SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 21 November 2011 to 24 July 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ferreira Teles Jose ManuelSince 09/11/2011Administrador Único
Former
- Ribeiro Teixeira JoseCeased on 09/11/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreira Teles Jose Manuel100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2011· Registered 09/11/2011· I/A 2
- Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 2
- NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 2
- Modificaciones estatutariasPublished 21/11/2011· Registered 09/11/2011· I/A 2
Changes
- 21/11/2011Declaración de unipersonalidad
FERREIRA TELES JOSE MANUEL
- 21/11/2011Modificaciones estatutarias
Timeline (BORME)
- 24/07/2017#4474788
IMPORTACIONES IMPORMATEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3405, L 3405, F 201, S 8, H PO 44720, I/A 2 m (12.07.17).
- 21/11/2011#1467353Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPORTACIONES IMPORMATEX SL. Declaración de unipersonalidad. Socio único: FERREIRA TELES JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: RIBEIRO TEIXEIRA JOSE;FERREIRA TELES JOSE MANUEL. Nombramientos. Adm. Unico: FERREIRA TELES JOSE MANUEL. Modificacio…
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
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 — Pontevedra — are listed together, with their address.