IMPORTEINA SA

Hoja B63460· NIF A08373680

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Clara Gutierrez Mercedes, Medina Clara Maria Del Mar, Gonzalez Elcoro Iribe Cristina, Medina Pascual Luis

Legal information

Legal information for IMPORTEINA SA

NIF
Hoja registral
IRUS1000332170867
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42551 · Folio 42 · Hoja B63460
StatusVigente

Activity

IMPORTEINA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 9 filings for this company, from 28 April 2011 to 1 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMPORTEINA SAClara Gutierrez MercedesClara Gutierrez Merc…Gonzalez Elcoro Iribe CristinaGonzalez Elcoro Irib…Medina Pascual LuisMedina Pascual LuisZETAE SAZETAE SA

Registered actos

  1. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 19
  2. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 19
  3. RevocacionesPublished 21/08/2019· Registered 12/08/2019· I/A 18
  4. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 18
  5. RevocacionesPublished 15/11/2016· Registered 04/11/2016· I/A 17
  6. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 17
  7. RevocacionesPublished 28/04/2011· Registered 13/04/2011· I/A 16
  8. NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 16
  9. Modificaciones estatutariasPublished 28/04/2011· Registered 13/04/2011· I/A 16

Changes

  1. 28/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2022#7097029
    RevocacionesNombramientos
    IMPORTEINA SA. Revocaciones. CONSEJERO: GONZALEZ ELCORO IRIBE CRISTINA. Nombramientos. CONSEJERO: CLARA GUTIERREZ MERCEDES;MEDINA PASCUAL LUIS;MEDINA CLARA MARIA DEL MAR;GONZALEZ ELCORO IRIBE CRISTINA. CONS.DEL.SOL: MEDINA CLARA MARIA DEL MAR. PRESID…
  2. 21/08/2019#5551839
    RevocacionesNombramientos
    IMPORTEINA SA. Revocaciones. CONSEJERO: GONZALEZ LARREA EUGENIO. Nombramientos. CONSEJERO: GONZALEZ ELCORO IRIBE CRISTINA. Datos registrales. T 42551 , F 41, S 8, H B 63460, I/A 18 (12.08.19).
  3. 15/11/2016#4106066
    RevocacionesNombramientos
    IMPORTEINA SA. Revocaciones. CONSEJERO: CLARA GUTIERREZ MERCEDES. PRESIDENTE: CLARA GUTIERREZ MERCEDES. CONSEJERO: MEDINA PASCUAL LUIS. SECRETARIO: MEDINA PASCUAL LUIS. CONSEJERO: MEDINA CLARA MARIA DEL MAR. CONS. DELEG.: MEDINA CLARA MARIA DEL MAR. …
  4. 28/04/2011#1189929
    RevocacionesNombramientosModificaciones estatutarias
    IMPORTEINA SA. Revocaciones. CONSEJERO: CLARA GUTIERREZ MERCEDES. PRESIDENTE: CLARA GUTIERREZ MERCEDES. CONSEJERO: MEDINA PASCUAL LUIS. SECRETARIO: MEDINA PASCUAL LUIS. CONSEJERO: MEDINA CLARA MARIA DEL MAR. CONS. DELEG.: MEDINA CLARA MARIA DEL MAR. …

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 addressGRAN VIA CARLOS III 33, BARCELONA
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector