SAN ESTEBAN IMPORTACION SL
Hoja SO4580· NIF B44893469
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/06/2023
- Director :
- Maria Del Carmen De Gregorio Lazaro
Legal information
Legal information for SAN ESTEBAN IMPORTACION SL
Activity
SAN ESTEBAN IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in San Esteban de Gormaz (Soria, Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comerciales exportadoras, comercialización al por mayor de importación y exportación de todo tipo de mercancías, sean materias primas, elaboradas o productos ya fabricados, excepto las perecederas; intermediarios del comercio.
Directors and representatives
Directors
Current
- Maria Del Carmen De Gregorio LazaroSince 30/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Carmen De Gregorio Lazaro100 %
Individual · ultimate beneficial owner · since 07/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/06/2023· Registered 30/05/2023· I/A 1
- Declaración de unipersonalidadPublished 07/06/2023· Registered 30/05/2023· I/A 1
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 1
Changes
- 07/06/2023Declaración de unipersonalidad
MARIA DEL CARMEN DE GREGORIO LAZARO
Capital · events
- 07/06/2023ConstituciónInitial capital: 10 000,00 €
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)
- 07/06/2023#7567718ConstituciónDeclaración de unipersonalidadNombramientos
SAN ESTEBAN IMPORTACION SL. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: Comerciales exportadoras, comercialización al por mayor de importación y exportación de todo tipo de mercancías, sean materias primas, elaboradas o productos …
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 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.