IMPORTOGO SL

Hoja C35881· NIF B15993769

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Castro Roberto Carlos

Legal information

Legal information for IMPORTOGO SL

NIF
Hoja registral
IRUS1000075632969
Legal formSociedad Limitada (SL)
Register referenceTomo 2969 · Folio 50 · Hoja C35881
StatusVigente

Activity

IMPORTOGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 10 filings for this company, from 18 February 2011 to 29 June 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Lorenzo Castro Roberto Carlos100 %

    Individual · since 18/02/2011 · socio único (BORME)

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Beneficial owner (UBO)

Lorenzo Castro Roberto Carlos100 %

Individual · ultimate beneficial owner · since 18/02/2011

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2011· Registered 20/06/2011· I/A 6
  2. NombramientosPublished 29/06/2011· Registered 20/06/2011· I/A 6
  3. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 4
  4. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 4
  5. Declaración de unipersonalidadPublished 18/02/2011· Registered 09/02/2011· I/A 3
  6. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 2
  7. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 2
  9. Cambio de domicilio socialPublished 18/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 18/02/2011Cambio de domicilio social

    POLIG ESPIRITU SANTO 23 - NAVE 1- B (SOÑEIRO) (SADA)

  2. 18/02/2011Declaración de unipersonalidad

    LORENZO CASTRO ROBERTO CARLOS

  3. 18/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2011#1278885
    Ceses/DimisionesNombramientos
    IMPORTOGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO IGLESIAS MARIA CONCEPCION. Nombramientos. Adm. Unico: LORENZO CASTRO ROBERTO CARLOS. Datos registrales. T 2969 , F 50, S 8, H C 35881, I/A 6 (20.06.11).
  2. 29/06/2011#1278884
    IMPORTOGO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2969 , F 50, S 8, H C 35881, I/A 5 (20.06.11).
  3. 18/02/2011#1079507
    Ceses/DimisionesNombramientos
    IMPORTOGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LORENZO CASTRO ROBERTO CARLOS. Nombramientos. Adm. Unico: CASTRO IGLESIAS MARIA CONCEPCION. Datos registrales. T 2969 , F 49, S 8, H C 35881, I/A 4 ( 9.02.11).
  4. 18/02/2011#1079506
    Declaración de unipersonalidad
    IMPORTOGO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LORENZO CASTRO ROBERTO CARLOS. Datos registrales. T 2969 , F 49, S 8, H C 35881, I/A 3 ( 9.02.11).
  5. 18/02/2011#1079505
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPORTOGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GHISLAIN TOOTH LOUIS JOSEPH;GOYANES FERNANDEZ TRINIDAD. Nombramientos. Adm. Unico: LORENZO CASTRO ROBERTO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG ESPIRITU SANTO 23 - NAVE 1- B (SOÑEIRO) (SADA), A Coruña

Prospect

Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

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