IMPORTADORA DE ALIMENTOS SELECTOS SL
Hoja M653222· NIF B87899290
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2017
- Director :
- Ramos Casas Roberto Jose
Legal information
Legal information for IMPORTADORA DE ALIMENTOS SELECTOS SL
Activity
IMPORTADORA DE ALIMENTOS SELECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 September 2017. The Spanish commercial register has published 4 filings for this company, from 18 September 2017 to 20 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por mayor de bebidas...
Directors and representatives
Directors
Current
- Prados Del Amo LuisSince 20/12/2017Miembro de la Junta RectoraMiem.J.Rec
- Paradinas Riestra AntonioSince 20/12/2017Miembro de la Junta RectoraMiem.J.Rec
- Ramos Casas Roberto JoseSince 08/09/2017Administrador Único
Former
- Santamera Sanchez JuanCeased on 20/12/2017Miembro de la Junta RectoraMiem.J.Rec
Authorised representatives
Current
- Martinez Vilanova Martinez JoaquinSince 20/12/2017Vicepresidente de la Junta RectoraVic.Junt.RecApoderado
- Manuel Sanchez JuanSince 20/12/2017Miembro de la Junta RectoraMiem.J.RecApoderado
- Garcia Gonzalez Jose CruzSince 13/12/2017Apoderado
Former
- Cantarero Bandres Jose ManuelCeased on 13/12/2017Apoderado
- Oñoro Perez Jose ManuelCeased on 13/12/2017Apoderado
- Sanchez Rico Ricote Jose AntonioCeased on 13/12/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/09/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2017
- ConstituciónPublished 18/09/2017· Registered 08/09/2017· I/A 1
- Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 1
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 1
Changes
- 18/09/2017Declaración de unipersonalidad
RAMOS CASAS ROBERTO JOSE
Capital · events
- 18/09/2017ConstituciónInitial 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)
- 20/12/2017#4668344Nombramientos
IMPORTADORA DE ALIMENTOS SELECTOS SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 36358 , F 22, S 8, H M 653222, I/A 2 (13.12.17). 497337 - FONDO DE ASISTENCIA MUTUA DEL COLEGIO DE INGENIEROS DE CAMINOS CANALES Y PUERTOS… - 18/09/2017#4544425ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTADORA DE ALIMENTOS SELECTOS SL. Constitución. Comienzo de operaciones: 10.08.17. Objeto social: Comercio al por mayor de bebidas... Domicilio: C/ ZURBANO 45 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RAMOS C…
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.