SARASWATI IMPEX SL

Hoja M456009· NIF B45495801

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Arumugam Arumugam Muthu-Kumar
Former name :
SARASWATI DECOMISOS SL

Legal information

Legal information for SARASWATI IMPEX SL

NIF
Hoja registral
IRUS1000281003023
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 25321 · Folio 184 · Hoja M456009
Former names
SARASWATI DECOMISOS SL2016-10-25
StatusVigente

Activity

SARASWATI IMPEX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 25 October 2016 to 12 May 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 25/10/2016· Registered 11/10/2016· I/A 3
  2. Cambio de domicilio socialPublished 25/10/2016· Registered 11/10/2016· I/A 3

Changes

  1. 12/05/2017Cambio de denominación social

    SARASWATI DECOMISOS SL→SARASWATI IMPEX SL

  2. 25/10/2016Cambio de domicilio social

    C/ LA BAÑEZA 56 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

Timeline (BORME)

  1. 12/05/2017#4371734
    SARASWATI IMPEX SL. Otros conceptos: EL ADMINISTRADOR UNICO HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, FIGURANDO COMO MUTHU- KUMAR ARUMUGAN ARUMUGAN. Datos registrales. T 25321 , F 184, S 8, H M 456009, I/A 1-m (24.04.17).
  2. 25/10/2016#4076892

    Company name: SARASWATI DECOMISOS SL

    Cambio de denominación socialCambio de domicilio social
    SARASWATI DECOMISOS SL. Cambio de denominación social. SARASWATI IMPEX SL. Cambio de domicilio social. C/ LA BAÑEZA 56 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA). Datos registrales. T 25321 , F 195, S 8, H M 456009, I/A 3 (11.10.16).

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

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/ LA BAÑEZA 56 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, Madrid
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