IMPORTFAGI SOCIEDAD LIMITADA

Hoja V144801· NIF B98370182

VigenteValencia
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/08/2011
Director :
Ferris Rios Maria

Legal information

Legal information for IMPORTFAGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164305444
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/08/2011
Register referenceTomo 9360 · Folio 46 · Hoja V144801
StatusVigente

Activity

IMPORTFAGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). It was incorporated on 17 August 2011. The Spanish commercial register has published 10 filings for this company, from 17 August 2011 to 22 May 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Corporate purpose

El comercio textil al por mayor y menor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Landa Peredo Laura Maria100 %

Individual · ultimate beneficial owner · since 17/08/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2013· Registered 15/05/2013· I/A 4
  2. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 3
  3. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 3
  4. Cambio de domicilio socialPublished 24/10/2012· Registered 15/10/2012· I/A 3
  5. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 2
  6. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 18/11/2011· Registered 09/11/2011· I/A 2
  8. ConstituciónPublished 17/08/2011· Registered 05/08/2011· I/A 1
  9. Declaración de unipersonalidadPublished 17/08/2011· Registered 05/08/2011· I/A 1
  10. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 1

Changes

  1. 22/05/2013Cambio de domicilio social

    G.V

  2. 24/10/2012Cambio de domicilio social

    C/ FONTANARES 8 BAJO IZ (VALENCIA)

  3. 18/11/2011Cambio de domicilio social

    C/ CIRILO AMOROS 41 8 (VALENCIA)

  4. 17/08/2011Declaración de unipersonalidad

    LANDA PEREDO LAURA MARIA

Capital · events

  1. 17/08/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 22/05/2013#2288860
    Cambio de domicilio social
    IMPORTFAGI SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 34 3 (VALENCIA). Datos registrales. T 9360, L 6642, F 46, S 8, H V 144801, I/A 4 (15.05.13).
  2. 24/10/2012#1950638
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPORTFAGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO DEL MURO JOSE. Nombramientos. Adm. Unico: FERRIS RIOS MARIA. Cambio de domicilio social. C/ FONTANARES 8 BAJO IZ (VALENCIA). Datos registrales. T 9360, L 6642, F 46, S 8, H V 144801, 
  3. 18/11/2011#1464621
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPORTFAGI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LANDA PEREDO LAURA MARIA. Nombramientos. Adm. Unico: MORENO DEL MURO JOSE. Cambio de domicilio social. C/ CIRILO AMOROS 41 8 (VALENCIA). Datos regist
  4. 17/08/2011#1346172
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTFAGI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: El comercio textil al por mayor y menor. Domicilio: C/ NAVELLOS 8 18 (VALENCIA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: LANDA

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 2011

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 addressG.V, Valencia
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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.