IMSET HISPANO-POLACA SL

Hoja M638423· NIF B87718243

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2017
Director :
Walczak Dariusz Roman

Legal information

Legal information for IMSET HISPANO-POLACA SL

NIF
Hoja registral
IRUS1000297980072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35521 · Folio 77 · Hoja M638423
StatusVigente

Activity

IMSET HISPANO-POLACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 30 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

-Comercio al por mayor de productos de tabaco (C.N.A.E. 46.35) - Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 47.26). - Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 01.11). - Cultivo de arroz (CNAE 01.12)...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IMSET HISPANO-POLACA …Walczak Dariusz RomanWalczak Dariusz Roman

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMSET HISPANO-POLACA …Walczak Dariusz RomanWalczak Dariusz Roman

Beneficial owner (UBO)

Walczak Dariusz Roman100 %

Individual · ultimate beneficial owner · since 30/01/2017

Beneficial owner network map

2 nodes Person Company
IMSET HISPANO-POLACA …Walczak Dariusz RomanWalczak Dariusz Roman

Registered actos

  1. ConstituciónPublished 30/01/2017· Registered 20/01/2017· I/A 1
  2. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 30/01/2017Declaración de unipersonalidad

    WALCZAK DARIUSZ ROMAN

Capital · events

  1. 30/01/2017Constitución
    Initial capital: 3 000,00 €

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. 30/01/2017#4218478
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMSET HISPANO-POLACA SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: -Comercio al por mayor de productos de tabaco (C.N.A.E. 46.35) - Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 47.26). - C…

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 2017

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/ TOVAR 42 2º (MADRID), Madrid
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 de productos del tabaco — are listed together.