IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA
Hoja CS42978· NIF B16599771
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2018
- Directors :
- Diaz Diaz Jorge, Diaz Diaz Patricia, Diaz Fernandez Jorge, Flores Marcavillaca Katiuska Fely
Legal information
Legal information for IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA
Activity
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 8 November 2018. The Spanish commercial register has published 12 filings for this company, from 8 November 2018 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Diaz Diaz JorgeAdministrador solidarioAdministrador Solidario
- Diaz Diaz PatriciaSince 21/07/2022Administrador Solidario
- Diaz Fernandez JorgeSince 29/07/2022Administrador solidarioAdministrador Solidario
- Flores Marcavillaca Katiuska FelyAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Diaz Romero Maria InmaculadaSince 10/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 6
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 5
- Modificaciones estatutariasPublished 29/07/2022· Registered 21/07/2022· I/A 5
- Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 5
- Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 4
- NombramientosPublished 19/03/2020· Registered 10/03/2020· I/A 3
- Modificaciones estatutariasPublished 19/03/2020· Registered 10/03/2020· I/A 2
- Cambio de domicilio socialPublished 19/03/2020· Registered 10/03/2020· I/A 2
Changes
- 29/07/2022Cambio de domicilio social
PTDA ESPERANZA 102 1 (SEGORBE)
- 29/07/2022Modificaciones estatutarias
- 19/03/2020Cambio de domicilio social
C/ JOSE GIMENO AGIUS 9 1 1 (SEGORBE)
- 19/03/2020Modificaciones estatutarias
Timeline (BORME)
- 29/07/2022#7094483Nombramientos
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ FERNANDEZ JORGE. Datos registrales. T 1813, L 1373, F 8, S 8, H CS 42978, I/A 6 (21.07.22).
- 29/07/2022#7094482NombramientosModificaciones estatutariasCambio de domicilio social
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: DIAZ DIAZ PATRICIA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los estatutos sociales por cambio de domicilio social. Cambio de domicil… - 14/06/2022#7020403Ceses/Dimisiones
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ JORGE. Datos registrales. T 1813, L 1373, F 8, S 8, H CS 42978, I/A 4 ( 7.06.22).
- 19/03/2020#5850427Nombramientos
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ ROMERO MARIA INMACULADA. Datos registrales. T 1813, L 1373, F 7, S 8, H CS 42978, I/A 3 (10.03.20).
- 19/03/2020#5850426Modificaciones estatutariasCambio de domicilio social
IMPULSO DF IMPORTACIONES, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. C/ JOSE GIMENO AGIUS 9 1 1 (SEGORB…
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 2018
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.