PMS IMPORTACIONES SOCIEDAD LIMITADA

Hoja LO19666· NIF B67836635

VigenteLa Rioja
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2022
Director :
Topple David Charles

Legal information

Legal information for PMS IMPORTACIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086879994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2022
Register referenceTomo 878 · Folio 97 · Hoja LO19666
StatusVigente

Activity

PMS IMPORTACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 February 2022. The Spanish commercial register has published 5 filings for this company, from 8 February 2022 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La importación, exportación, venta y comercialización de toda clase de bienes de consumo privado doméstico. El objeto de la compañía se interpretará de manera amplia e incluirá todas las actividades análogas y directamente relacionadas con las descritas anteriormente. Si la ley exigiere para el inic.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PMS IMPORTACIONES SOC…Topple David CharlesTopple David Charles

Cap table · shareholdings

  • PMS INTERNATIONAL GROUP PLC100 %

    Legal entity · since 08/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PMS IMPORTACIONES SOC…Pms International Group PlcPms International Gr…

Beneficial owner (UBO)

PMS INTERNATIONAL GROUP PLC100 %

Legal entity · since 08/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PMS IMPORTACIONES SOC…Pms International Group PlcPms International Gr…

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 2
  3. ConstituciónPublished 08/02/2022· Registered 26/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2022· Registered 26/01/2022· I/A 1
  5. NombramientosPublished 08/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 03/03/2025Cambio de domicilio social

    C/ RIO MOLINOS 1 BIS - CASA 15 (LARDERO)

  2. 22/04/2024Cambio de domicilio social

    C/ COSME GARCIA 3 B (LARDERO)

  3. 08/02/2022Declaración de unipersonalidad

    PMS INTERNATIONAL GROUP PLC

Capital · events

  1. 08/02/2022Constitución
    Initial capital: 3 000,00 €

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. 03/03/2025#8518464
    Cambio de domicilio social
    PMS IMPORTACIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIO MOLINOS 1 BIS - CASA 15 (LARDERO). Datos registrales. S 8 , H LO 19666, I/A 4 (24.02.25).
  2. 22/04/2024#8044905
    Cambio de domicilio social
    PMS IMPORTACIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COSME GARCIA 3 B (LARDERO). Datos registrales. T 878 , F 97, S 8, H LO 19666, I/A 2 (15.04.24).
  3. 08/02/2022#6800945
    ConstituciónDeclaración de unipersonalidadNombramientos
    PMS IMPORTACIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: La importación, exportación, venta y comercialización de toda clase de bienes de consumo privado doméstico. El objeto de la compañía se interpretará …

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 2022

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/ RIO MOLINOS 1 BIS - CASA 15 (LARDERO), La Rioja
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 — are listed together.

Prospect this sectorAll companies in this sector