PIMAR IMPORT & EXPORT SOCIEDAD LIMITADA
Hoja AL30647· NIF B04633152
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chicoy Fornaris Rogelio Enrique
- Former name :
- HORTICOLA PIMAR SOCIEDAD LIMITADA
Legal information
Legal information for PIMAR IMPORT & EXPORT SOCIEDAD LIMITADA
Activity
PIMAR IMPORT & EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 13 filings for this company, from 12 June 2014 to 25 May 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Chicoy Fornaris Rogelio EnriqueSince 11/05/2015Administrador Único
Former
- Capel Rodriguez Francisco GabrielCeased on 11/05/2015Administrador Único
- Lao Esteban CesarCeased on 24/03/2015Administrador Único
- Gomez Montoya RafaelCeased on 27/08/2014Administrador Único
- Piedra Montoya FranciscoCeased on 29/05/2014Administrador Solidario
- Piedra Montoya JoaquinCeased on 29/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Lao Esteban Cesar100 %
Individual · since 25/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lao Esteban Cesar100 %
Individual · ultimate beneficial owner · since 25/05/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/05/2015· Registered 11/05/2015· I/A 8
- Cambio de denominación socialPublished 25/05/2015· Registered 11/05/2015· I/A 8
- Ceses/DimisionesPublished 25/05/2015· Registered 11/05/2015· I/A 7
- NombramientosPublished 25/05/2015· Registered 11/05/2015· I/A 7
- Declaración de unipersonalidadPublished 25/05/2015· Registered 11/05/2015· I/A 6
- NombramientosPublished 25/05/2015· Registered 11/05/2015· I/A 6
- Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 5
- Ceses/DimisionesPublished 04/09/2014· Registered 27/08/2014· I/A 4
- NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 4
- Ceses/DimisionesPublished 12/06/2014· Registered 29/05/2014· I/A 3
- NombramientosPublished 12/06/2014· Registered 29/05/2014· I/A 3
- Modificaciones estatutariasPublished 12/06/2014· Registered 29/05/2014· I/A 3
- Cambio de domicilio socialPublished 12/06/2014· Registered 29/05/2014· I/A 3
Changes
- 25/05/2015Declaración de unipersonalidad
LAO ESTEBAN CESAR
- 25/05/2015Modificaciones estatutarias
- 12/06/2014Cambio de domicilio social
C/ JUAN BRAVO 6 BAJO (ROQUETAS DE MAR)
- 12/06/2014Modificaciones estatutarias
Timeline (BORME)
- 25/05/2015#3335409
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialHORTICOLA PIMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación y regulación.- La Sociedad se denominará "PIMAR IMPORT & EXPORT, SOCIEDAD LIMITADA" UNIPERSONAL. Es una Sociedad de responsabilidad limitada qu… - 25/05/2015#3335408
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHORTICOLA PIMAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CHICOY FORNARIS ROGELIO ENRIQUE. Ceses/Dimisiones. Adm. Unico: CAPEL RODRIGUEZ FRANCISCO GABRIEL. Nombramientos. Adm. Unico: CHICOY FORNARIS ROGELIO ENRIQUE… - 25/05/2015#3335407
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Declaración de unipersonalidadNombramientosHORTICOLA PIMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAO ESTEBAN CESAR. Sociedad unipersonal. Cambio de identidad del socio único: CAPEL RODRIGUEZ FRANCISCO GABRIEL. Nombramientos. Adm. Unico: CAPEL RODRIGUEZ FRANCISCO GABR… - 01/04/2015#3264562
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Ceses/DimisionesHORTICOLA PIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAO ESTEBAN CESAR. Datos registrales. T 1261 , F 63, S 8, H AL 30647, I/A 5 (24.03.15).
- 04/09/2014#2955507
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHORTICOLA PIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ MONTOYA RAFAEL. Nombramientos. Adm. Unico: LAO ESTEBAN CESAR. Datos registrales. T 1261 , F 63, S 8, H AL 30647, I/A 4 (27.08.14).
- 12/06/2014#2846776
Company name: HORTICOLA PIMAR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialHORTICOLA PIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIEDRA MONTOYA JOAQUIN;PIEDRA MONTOYA FRANCISCO. Nombramientos. Adm. Unico: GOMEZ MONTOYA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.