NIKOLAS IMPEX SOCIEDAD LIMITADA

Hoja SE118482· NIF B90388703

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/07/2018
Director :
Mandalin Dorin Niculae

Legal information

Legal information for NIKOLAS IMPEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039682168
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/07/2018
Register referenceTomo 6577 · Folio 140 · Hoja SE118482
StatusVigente

Activity

NIKOLAS IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 25 July 2018. The Spanish commercial register has published 7 filings for this company, from 25 July 2018 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

46.31 / Comercio al por mayor de frutas y hortalizas. Otras actividades: 01.61 / Actividades de apoyo a la agricultura. - Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NIKOLAS IMPEX SOCIEDA…Mandalin Dorin NiculaeMandalin Dorin Nicul…

Cap table · shareholdings

  • Dobre Nicolae100 %

    Individual · since 25/07/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NIKOLAS IMPEX SOCIEDA…Dobre NicolaeDobre NicolaeFRUTAS IMPEX ALJARAFE SOCIEDAD LIMITADAFRUTAS IMPEX ALJARAF…GEOMAX IMPEX SLGEOMAX IMPEX SL

Beneficial owner (UBO)

Dobre Nicolae100 %

Individual · ultimate beneficial owner · since 25/07/2018

Beneficial owner network map

4 nodes Person Company
NIKOLAS IMPEX SOCIEDA…Dobre NicolaeDobre NicolaeFRUTAS IMPEX ALJARAFE SOCIEDAD LIMITADAFRUTAS IMPEX ALJARAF…GEOMAX IMPEX SLGEOMAX IMPEX SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 2
  2. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 2
  3. Modificaciones estatutariasPublished 03/09/2020· Registered 26/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 2
  5. ConstituciónPublished 25/07/2018· Registered 16/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/07/2018· Registered 16/07/2018· I/A 1
  7. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 03/09/2020Cambio de domicilio social

    C/ DIEZMO 20 (AZNALCAZAR)

  2. 03/09/2020Modificaciones estatutarias
  3. 25/07/2018Declaración de unipersonalidad

    DOBRE NICOLAE

Capital · events

  1. 25/07/2018Constitución
    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. 03/09/2020#6022976
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NIKOLAS IMPEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOBRE NICOLAE. Nombramientos. Adm. Unico: MANDALIN DORIN NICULAE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio soci…
  2. 25/07/2018#4982764
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIKOLAS IMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.18. Objeto social: 46.31 / Comercio al por mayor de frutas y hortalizas. Otras actividades: 01.61 / Actividades de apoyo a la agricultura. - Si alguna de las actividades ele…

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/ DIEZMO 20 (AZNALCAZAR), Sevilla
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.

Prospect this sectorAll companies in this sector