ISLAMAR IMPORT & EXPORT SL

Hoja TF62972· NIF B76800952

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 188,00 €
Incorporation :
19/06/2019
Director :
Lameda Mendoza Ismael-Eliezer

Legal information

Legal information for ISLAMAR IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000237778481
Legal formSociedad Limitada (SL)
Share capital3 188,00 €
Incorporation date19/06/2019
Register referenceTomo 3633 · Folio 112 · Hoja TF62972
StatusVigente

Activity

ISLAMAR IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 19 June 2019. The Spanish commercial register has published 11 filings for this company, from 29 July 2019 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 3 188,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Artículo 5: OBJETO SOCIAL. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización, manifiestan que el código de actividad económica de su principal actividad es (C.N.A.E) 46.39. La Sociedad tendr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ISLAMAR IMPORT & EXPO…Lameda Mendoza Ismael-EliezerLameda Mendoza Ismae…Fernandez-Mesa Aguilar AlvaroFernandez-Mesa Aguil…VENMAX ENCOMIENDAS Y SOLUCIONES SLVENMAX ENCOMIENDAS Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISLAMAR IMPORT & EXPO…Lameda Martinez Ismael JoseLameda Martinez Isma…

Beneficial owner (UBO)

Lameda Martinez Ismael Jose100 %

Individual · ultimate beneficial owner · since 03/01/2025

Beneficial owner network map

2 nodes Person Company
ISLAMAR IMPORT & EXPO…Lameda Martinez Ismael JoseLameda Martinez Isma…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2025· Registered 19/12/2024· I/A 6
  2. Ceses/DimisionesPublished 03/01/2025· Registered 19/12/2024· I/A 6
  3. NombramientosPublished 03/01/2025· Registered 19/12/2024· I/A 6
  4. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 4
  5. Ceses/DimisionesPublished 16/06/2023· Registered 06/06/2023· I/A 3
  6. NombramientosPublished 16/06/2023· Registered 06/06/2023· I/A 3
  7. Ceses/DimisionesPublished 16/06/2023· Registered 06/06/2023· I/A 2
  8. NombramientosPublished 16/06/2023· Registered 06/06/2023· I/A 2
  9. ConstituciónPublished 29/07/2019· Registered 18/07/2019· I/A 1
  10. Declaración de unipersonalidadPublished 29/07/2019· Registered 18/07/2019· I/A 1
  11. NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 1

Changes

  1. 03/01/2025Declaración de unipersonalidad

    LAMEDA MARTINEZ ISMAEL JOSE

  2. 29/07/2019Declaración de unipersonalidad

    LAMEDA MARTINEZ ISMAEL JOSE

Capital · events

  1. 29/07/2019Constitución
    Initial capital: 3 188,00 €

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. 03/01/2025#10593679
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ISLAMAR IMPORT & EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LAMEDA MARTINEZ ISMAEL JOSE. Ceses/Dimisiones. Adm. Unico: PEREIRA REVILLA ROBERT DAVID. Nombramientos. Adm. Unico: ISMAEL-ELIEZER LAMEDA MENDOZA. D…
  2. 23/02/2024#7951252
    Nombramientos
    ISLAMAR IMPORT & EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ISMAEL-JOSE LAMEDA MARTINEZ. Datos registrales. T 3633 , F 112, S 8, H TF 62972, I/A 4 (15.02.24).
  3. 16/06/2023#7583585
    Ceses/DimisionesNombramientos
    ISLAMAR IMPORT & EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ-MESA AGUILAR ALVARO. Nombramientos. Adm. Unico: PEREIRA REVILLA ROBERT DAVID. Datos registrales. T 3633 , F 111, S 8, H TF 62972, I/A 3 ( 6.06.23).
  4. 16/06/2023#7583584
    Ceses/DimisionesNombramientos
    ISLAMAR IMPORT & EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAMEDA MARTINEZ ISMAEL JOSE. Nombramientos. Adm. Unico: FERNANDEZ-MESA AGUILAR ALVARO. Datos registrales. T 3633 , F 111, …
  5. 29/07/2019#5518976
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLAMAR IMPORT & EXPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Artículo 5: OBJETO SOCIAL. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembr…

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 2019

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 addressAVDA LOS MAJUELOS 73 - LA GALLEGA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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