ISAYEVS COMPANI EXPORT SOCIEDAD LIMITADA

Hoja V183945· NIF B40526345

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
09/10/2018
Director :
Isayev Parvin

Legal information

Legal information for ISAYEVS COMPANI EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172359046
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date09/10/2018
Register referenceTomo 10556 · Folio 125 · Hoja V183945
StatusVigente

Activity

ISAYEVS COMPANI EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 9 October 2018. The Spanish commercial register has published 4 filings for this company, from 9 October 2018 to 31 May 2022, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

-Venta al por mayor y al por menor, importación y exportación de frutos secos y de todo tipo de frutas y hortalizas. (CNAE 4631). -Compraventa y arrendamiento no financiero de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ISAYEVS COMPANI EXPOR…Isayev ParvinIsayev Parvin

Cap table · shareholdings

  • Individual · since 09/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ISAYEVS COMPANI EXPOR…Isayev ParvinIsayev Parvin

Beneficial owner (UBO)

Isayev Parvin100 %

Individual · ultimate beneficial owner · since 09/10/2018

Beneficial owner network map

2 nodes Person Company
ISAYEVS COMPANI EXPOR…Isayev ParvinIsayev Parvin

Registered actos

  1. ConstituciónPublished 09/10/2018· Registered 02/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 1
  3. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 09/10/2018Declaración de unipersonalidad

    ISAYEV PARVIN

Capital · events

  1. 09/10/2018Constitución
    Initial capital: 3 005,00 €

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. 31/05/2022#6993936
    ISAYEVS COMPANI EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10556, L 7837, F 125, S 8, H V 183945, I/A 1 H (24.05.22).
  2. 09/10/2018#5080146
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISAYEVS COMPANI EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: -Venta al por mayor y al por menor, importación y exportación de frutos secos y de todo tipo de frutas y hortalizas. (CNAE 4631). -Compraventa y 

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

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/ COLON 52 3 (VALENCIA), Valencia
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 frutas y hortalizas — are listed together.