LEGUMBRES IMPERIAL SA

Hoja TO1321· NIF A45206992

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Share capital :
645 000,00 €
Directors :
Del Cerro Ramos Eusebia, Duran Cerro Augusto-Jose, Duran Del Cerro Ana-Belen, Duran Del Cerro Maria-Jose, Duran Del Cerro Maria- Soledad, Duran Del Cerro Lourdes

Legal information

Legal information for LEGUMBRES IMPERIAL SA

NIF
Hoja registral
IRUS1000222738968
Legal formSociedad Anónima (SA)
Share capital645 000,00 €
LocalityIllescas
Phone
Register referenceTomo 1449 · Folio 194 · Hoja TO1321
StatusVigente

Activity

LEGUMBRES IMPERIAL SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 645 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LEGUMBRES IMPERIAL SADuran Del Cerro Ana-BelenDuran Del Cerro Ana-…Duran Del Cerro LourdesDuran Del Cerro Lour…Duran Del Cerro Maria-JoseDuran Del Cerro Mari…Del Cerro Ramos EusebiaDel Cerro Ramos Euse…Duran Cerro Augusto-JoseDuran Cerro Augusto-…ZONA 18 SLZONA 18 SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 13
  2. ReeleccionesPublished 29/07/2022· Registered 21/07/2022· I/A 13
  3. ReeleccionesPublished 15/01/2018· Registered 04/01/2018· I/A 12
  4. NombramientosPublished 07/02/2014· Registered 27/01/2014· I/A 11
  5. ReeleccionesPublished 08/01/2013· Registered 28/12/2012· I/A 10
  6. Reducción de capitalPublished 04/02/2009· Registered 21/01/2009· I/A 9
  7. Ampliación de capitalPublished 04/02/2009· Registered 21/01/2009· I/A 9

Capital · events

  1. 04/02/2009Reducción de capitalAmpliación de capital
    Resulting capital: 645 000,00 €

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. 29/07/2022#7095950
    Ceses/DimisionesReelecciones
    LEGUMBRES IMPERIAL SA. Ceses/Dimisiones. Consejero: DURAN DEL CERRO MARIA-SOLEDAD. Reelecciones. Consejero: DEL CERRO RAMOS EUSEBIA;DURAN DEL CERRO LOURDES;DURAN DEL CERRO MARIA-JOSE;DURAN DEL CERRO ANA-BELEN;DURAN CERRO AUGUSTO-JOSE. Presidente: DEL…
  2. 15/01/2018#4693880
    Reelecciones
    LEGUMBRES IMPERIAL SA. Reelecciones. Consejero: DEL CERRO RAMOS EUSEBIA;DURAN DEL CERRO LOURDES;DURAN DEL CERRO MARIA- SOLEDAD;DURAN DEL CERRO MARIA-JOSE;DURAN DEL CERRO ANA-BELEN;DURAN CERRO AUGUSTO-JOSE. Presidente: DEL CERRO RAMOS EUSEBIA. Secreta…
  3. 07/02/2014#2660521
    Nombramientos
    LEGUMBRES IMPERIAL SA. Nombramientos. Apoderado: DURAN DEL CERRO LOURDES. Datos registrales. T 1449 , F 193, S 8, H TO 1321, I/A 11 (27.01.14).
  4. 08/01/2013#10455077
    Reelecciones
    LEGUMBRES IMPERIAL SA. Reelecciones. Consejero: DEL CERRO RAMOS EUSEBIA;DURAN DEL CERRO LOURDES;DURAN DEL CERRO MARIA- SOLEDAD;DURAN DEL CERRO MARIA-JOSE;DURAN DEL CERRO ANA-BELEN;DURAN CERRO AUGUSTO-JOSE. Presidente: DEL CERRO RAMOS EUSEBIA. Secreta…
  5. 04/02/2009#52793
    Reducción de capitalAmpliación de capital
    LEGUMBRES IMPERIAL SA. Reducción de capital. Importe reducción: 1.085,75 Euros. Resultante Suscrito: 645.000,00 Euros. Ampliación de capital. Suscrito: 156.000,00 Euros. Desembolsado: 156.000,00 Euros. Resultante Suscrito: 801.000,00 Euros. Resultant…

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 addressCTRA MADRID TOLEDO, KM 34, 700, TOLEDO, ILLESCAS
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector