IMPORTSOLUTION SL

Hoja TF49181· NIF B76552942

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/09/2011
Director :
Tardos Csaba

Legal information

Legal information for IMPORTSOLUTION SL

NIF
Hoja registral
IRUS1000235444768
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/09/2011
Register referenceTomo 3200 · Folio 194 · Hoja TF49181
StatusVigente

Activity

IMPORTSOLUTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 September 2011. The Spanish commercial register has published 6 filings for this company, from 27 September 2011 to 24 August 2012, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a).- La exportación, importación de productos alimentarios bebidas energéticas, chocolate, café; así como productos químicos para el hogar (detergentes, jabón, etc) y de productos higiénicos (pañales, tampones, etc).

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
IMPORTSOLUTION SLTardos CsabaTardos Csaba

Cap table · shareholdings

  • Tardos Csaba100 %

    Individual · since 27/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMPORTSOLUTION SLTardos CsabaTardos Csaba

Beneficial owner (UBO)

Tardos Csaba100 %

Individual · ultimate beneficial owner · since 27/09/2011

Beneficial owner network map

2 nodes Person Company
IMPORTSOLUTION SLTardos CsabaTardos Csaba

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2012· Registered 09/08/2012· I/A 4
  2. RevocacionesPublished 08/02/2012· Registered 25/01/2012· I/A 3
  3. NombramientosPublished 27/09/2011· Registered 14/09/2011· I/A 2
  4. ConstituciónPublished 27/09/2011· Registered 14/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2011· Registered 14/09/2011· I/A 1
  6. NombramientosPublished 27/09/2011· Registered 14/09/2011· I/A 1

Changes

  1. 24/08/2012Cambio de domicilio social

    C/ EL PILAR 4 BJ (SANTA CRUZ DE TENERIFE)

  2. 27/09/2011Declaración de unipersonalidad

    TARDOS CSABA

Capital · events

  1. 27/09/2011Constitución
    Initial capital: 3 050,00 €

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. 24/08/2012#1872468
    Cambio de domicilio social
    IMPORTSOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ EL PILAR 4 BJ (SANTA CRUZ DE TENERIFE). Datos registrales. T 3200 , F 194, S 8, H TF 49181, I/A 4 ( 9.08.12).
  2. 08/02/2012#1582072
    Revocaciones
    IMPORTSOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HORVATH MONIKA. Datos registrales. T 3200 , F 194, S 8, H TF 49181, I/A 3 (25.01.12).
  3. 27/09/2011#1391030
    Nombramientos
    IMPORTSOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HORVATH MONIKA. Datos registrales. T 3200 , F 194, S 8, H TF 49181, I/A 2 (14.09.11).
  4. 27/09/2011#1391029
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTSOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.09.11. Objeto social: a).- La exportación, importación de productos alimentarios bebidas energéticas, chocolate, café; así como productos químicos para el hogar …

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 addressC/ EL PILAR 4 BJ (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 mayor no especializado — are listed together.

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