IOFI BINA SL

Hoja PO69420· NIF B09650946

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/02/2022
Director :
Pedrosa Gonzalez Daniel

Legal information

Legal information for IOFI BINA SL

NIF
Hoja registral
IRUS1000102862658
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/02/2022
LocalityPontevedra
Registro MercantilPONTEVEDRA
Register referenceTomo 4391 · Folio 170 · Hoja PO69420
StatusVigente

Activity

IOFI BINA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 8 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE: 4617.- Intermediación, importación, exportación, comercialización mayor y menor, comisionista, transporte y distribución de productos alimenticios y bebidas.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
IOFI BINA SLPedrosa Gonzalez DanielPedrosa Gonzalez Dan…EXPORT GULF SLEXPORT GULF SLVISOLAR PROYECTOS SLVISOLAR PROYECTOS SLDANFRA SPORT SLDANFRA SPORT SLBROMUGYM, SOCIEDAD LIMITADABROMUGYM, SOCIEDAD L…YOUR WAY TO SANTIAGO SLYOUR WAY TO SANTIAGO…WIT TRADE EXCHANGERS SLWIT TRADE EXCHANGERS…ZELENIAN SPORTS SLZELENIAN SPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IOFI BINA SLPedrosa Gonzalez DanielPedrosa Gonzalez Dan…

Beneficial owner (UBO)

Pedrosa Gonzalez Daniel100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

2 nodes Person Company
IOFI BINA SLPedrosa Gonzalez DanielPedrosa Gonzalez Dan…

Registered actos

  1. ConstituciónPublished 08/02/2022· Registered 31/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2022· Registered 31/01/2022· I/A 1
  3. NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 08/02/2022Declaración de unipersonalidad

    PEDROSA GONZALEZ DANIEL

Capital · events

  1. 08/02/2022Constitución
    Initial capital: 3 100,00 €

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. 08/02/2022#6801895
    ConstituciónDeclaración de unipersonalidadNombramientos
    IOFI BINA SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: CNAE: 4617.- Intermediación, importación, exportación, comercialización mayor y menor, comisionista, transporte y distribución de productos alimenticios y bebidas. Domicili

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 2022

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 addressPLAZA DE CURROS ENRIQUEZ 1, - OFICINA 403 (PONTEVEDRA), Pontevedra
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.