IMPORTATODO EUROPA SL

Hoja CS42706· NIF B98160658

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Kowalski Konrad Marcin

Legal information

Legal information for IMPORTATODO EUROPA SL

NIF
Hoja registral
IRUS1000081851965
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1803 · Folio 223 · Hoja CS42706
StatusVigente

Activity

IMPORTATODO EUROPA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 15 filings for this company, from 13 May 2015 to 12 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
IMPORTATODO EUROPA SLKowalski Konrad MarcinKowalski Konrad Marc…INTER TOB DE LEVANTE SOCIEDAD LIMITADAINTER TOB DE LEVANTE…IMPORTATODO EUROPA SLIMPORTATODO EUROPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORTATODO EUROPA SLKowalski Konrad MarcinKowalski Konrad Marc…INTER TOB DE LEVANTE SOCIEDAD LIMITADAINTER TOB DE LEVANTE…

Beneficial owner (UBO)

Kowalski Konrad Marcin100 %

Individual · ultimate beneficial owner · since 20/01/2020

Beneficial owner network map

3 nodes Person Company
IMPORTATODO EUROPA SLKowalski Konrad MarcinKowalski Konrad Marc…INTER TOB DE LEVANTE SOCIEDAD LIMITADAINTER TOB DE LEVANTE…

Registered actos

  1. RevocacionesPublished 01/07/2021· Registered 23/06/2021· I/A 4
  2. Declaración de unipersonalidadPublished 20/01/2020· Registered 30/12/2019· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2020· Registered 30/12/2019· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2020· Registered 27/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 20/01/2020· Registered 27/12/2019· I/A 2

Changes

  1. 20/01/2020Cambio de domicilio social

    RONDA MIJARES 11 (CASTELLON DE LA PLANA)

  2. 20/01/2020Declaración de unipersonalidad

    KOWALSKI KONRAD MARCIN

  3. 20/01/2020Modificaciones estatutarias
  4. 20/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2024#8167321
    IMPORTATODO EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 42706, I/A 5 ( 4.07.24).
  2. 01/07/2021#6504964
    Revocaciones
    IMPORTATODO EUROPA SL. Revocaciones. Apoderado: BLAZEJEWICZ ROBERT PAWEL. Datos registrales. T 1803, L 1363, F 223, S 8, H CS 42706, I/A 4 (23.06.21).
  3. 20/01/2020#5746498
    Declaración de unipersonalidadModificaciones estatutarias
    IMPORTATODO EUROPA SL. Declaración de unipersonalidad. Socio único: KOWALSKI KONRAD MARCIN. Modificaciones estatutarias. Adición artículo 13 Bis. Retribución. Datos registrales. T 1803, L 1363, F 223, S 8, H CS 42706, I/A 3 (30.12.19).
  4. 20/01/2020#5746497
    Modificaciones estatutariasCambio de domicilio social
    IMPORTATODO EUROPA SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4 de los Estatutos Sociales.. Cambio de domicilio social. RONDA MIJARES 11 (CASTELLON DE LA PLANA). Datos registral…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA MIJARES 11 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector