T. J. IMEX SL
Hoja A146958· NIF B54888003
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Bajwa Sukhdev Singh
Legal information
Legal information for T. J. IMEX SL
Activity
T. J. IMEX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 29 October 2015. The Spanish commercial register has published 4 filings for this company, from 29 October 2015 to 24 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por mayor de bebidas alcohólicas. Comercio al por mayor de productos alimenticios y tabaco.
Directors and representatives
Directors
Current
- Bajwa Sukhdev SinghSince 22/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Bajwa Sukhdev Singh100 %
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bajwa Sukhdev Singh100 %
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 29/10/2015Declaración de unipersonalidad
BAJWA SUKHDEV SINGH
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 24/07/2019#5509262
T. J. IMEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3892 , F 91, S 8, H A 146958, I/A 1 H (16.07.19).
- 29/10/2015#3560526ConstituciónDeclaración de unipersonalidadNombramientos
T. J. IMEX SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: Comercio al por mayor de bebidas alcohólicas. Comercio al por mayor de productos alimenticios y tabaco. Domicilio: AVDA MARE NOSTRUM 15 B (ALICANTE). Capital: 3.000,00 Euro…
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 2015
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 de bebidas — are listed together.