QUINTA IMPORT EXPORT SOCIEDAD LIMITADA

Hoja T52715· NIF B55727622

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Director :
Botnari Grigore Luchian

Legal information

Legal information for QUINTA IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117617868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
Register referenceTomo 3068 · Folio 160 · Hoja T52715
StatusVigente

Activity

QUINTA IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 22 March 2018. The Spanish commercial register has published 6 filings for this company, from 22 March 2018 to 29 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
QUINTA IMPORT EXPORT …Botnari Grigore LuchianBotnari Grigore Luch…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUINTA IMPORT EXPORT …Pino Valls SecundinoPino Valls Secundino

Beneficial owner (UBO)

Pino Valls Secundino100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
QUINTA IMPORT EXPORT …Pino Valls SecundinoPino Valls Secundino

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 3
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 04/05/2022· Registered 26/04/2022· I/A 2
  4. ConstituciónPublished 22/03/2018· Registered 15/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 1
  6. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 04/05/2022Cambio de domicilio social

    C/ SINDICAT 5 (ALDEA (L'))

  2. 22/03/2018Declaración de unipersonalidad

    PINO VALLS SECUNDINO

Capital · events

  1. 22/03/2018Constitución
    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. 29/11/2022#7269158
    Ceses/DimisionesNombramientos
    QUINTA IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINO VALLS SECUNDINO. Nombramientos. Adm. Unico: BOTNARI GRIGORE LUCHIAN. Datos registrales. T 3068 , F 160, S 8, H T 52715, I/A 3 (22.11.22).
  2. 04/05/2022#6942243
    Cambio de domicilio social
    QUINTA IMPORT EXPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SINDICAT 5 (ALDEA (L')). Datos registrales. T 3068 , F 160, S 8, H T 52715, I/A 2 (26.04.22).
  3. 22/03/2018#4808637
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUINTA IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: CALLE Estació Número5 (ALDEA (L')). Capital: 3.00…

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/ SINDICAT 5 (ALDEA (L')), Tarragona
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