EMS PX RETAIL (SPAIN) SL

Hoja L34585· NIF B65439168

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lokkegaard Per, Gulsvik Ole Anton, Cruz De Jesus Paulo David, Sunet Gutierrez Juan, ALTIMEX SL, Boras Peter, Norgaard Soren Borup
Former name :
INTERTRADING RETAIL & SERVICES SL

Legal information

Legal information for EMS PX RETAIL (SPAIN) SL

NIF
Hoja registral
IRUS1000093462251
Legal formSociedad Limitada (SL)
Registro MercantilLLEIDA
Register referenceTomo 1677 · Folio 141 · Hoja L34585
Former names
INTERTRADING RETAIL & SERVICES SL2023-01-20 → 2023-11-07
StatusVigente

Activity

EMS PX RETAIL (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 January 2023 to 2 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

18 nodes Person Company
EMS PX RETAIL (SPAIN)…ALTIMEX SLALTIMEX SLBoras PeterBoras PeterCruz De Jesus Paulo DavidCruz De Jesus Paulo …Gulsvik Ole AntonGulsvik Ole AntonLokkegaard PerLokkegaard PerNorgaard Soren BorupNorgaard Soren BorupSunet Gutierrez JuanSunet Gutierrez JuanINTERTRADING RETAIL & SERVICES S.LINTERTRADING RETAIL …FERNANDO PUCHE SLFERNANDO PUCHE SLSEVEN SEAS NETWORK, SOCIEDAD ANONIMASEVEN SEAS NETWORK, …UNITRADING S.AUNITRADING S.AFERNANDO PUCHE S.LFERNANDO PUCHE S.LFERNANDO PUCHE SLFERNANDO PUCHE SLALBATROS SHIPPING S.LALBATROS SHIPPING S.LPROVISUR GENERAL SHIP CHANDLER SLPROVISUR GENERAL SHI…NORD BJASKA S.LNORD BJASKA S.LPRODUCE SUNNY FRESH SLPRODUCE SUNNY FRESH …

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 23
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 21
  3. RevocacionesPublished 26/03/2024· Registered 19/03/2024· I/A 20
  4. Cambio de denominación socialPublished 07/11/2023· Registered 27/10/2023· I/A 19
  5. Cambio de domicilio socialPublished 20/01/2023· Registered 12/01/2023· I/A 18

Changes

  1. 26/03/2024Cambio de denominación social

    INTERTRADING RETAIL & SERVICES SL→EMS PX RETAIL (SPAIN) SL

  2. 20/01/2023Cambio de domicilio social

    PSAJE POMPEU 6 ALTILLO (LLEIDA)

Timeline (BORME)

  1. 02/12/2024#8373304
    Nombramientos
    EMS PX RETAIL (SPAIN) SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H L 34585, I/A 23 (25.11.24). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 02/04/2024#8013702
    Nombramientos
    EMS PX RETAIL (SPAIN) SL. Nombramientos. Apoderado: KELECIJA ELZUDIN. Datos registrales. T 1677 , F 141, S 8, H L 34585, I/A 21 (22.03.24).
  3. 26/03/2024#8005297
    Revocaciones
    EMS PX RETAIL (SPAIN) SL. Revocaciones. Apoderado: TUMBAS DELDUM PIERINO. Datos registrales. T 1677 , F 141, S 8, H L 34585, I/A 20 (19.03.24).
  4. 07/11/2023#7781095

    Company name: INTERTRADING RETAIL & SERVICES SL

    Cambio de denominación social
    INTERTRADING RETAIL & SERVICES SL. Cambio de denominación social. EMS PX RETAIL (SPAIN) SL. Datos registrales. T 1677 , F 140, S 8, H L 34585, I/A 19 (27.10.23).
  5. 20/01/2023#7341754

    Company name: INTERTRADING RETAIL & SERVICES SL

    Cambio de domicilio social
    INTERTRADING RETAIL & SERVICES SL. Cambio de domicilio social. PSAJE POMPEU 6 ALTILLO (LLEIDA). Datos registrales. T 1677 , F 140, S 8, H L 34585, I/A 18 (12.01.23).

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

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 addressPSAJE POMPEU 6 ALTILLO (LLEIDA), Lleida
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 — CNAE 4712 — are listed together.

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