YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA

Hoja PO26381· NIF B36366383

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Diaz Maria Nieves
Former name :
ASESORIA DE TRANSPORTE AEREO Y MARITIMO SL

Legal information

Legal information for YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000095559262
Legal formSociedad Limitada (SL)
Register referenceTomo 2507 · Folio 67 · Hoja PO26381
Former names
ASESORIA DE TRANSPORTE AEREO Y MARITIMO SL2013-04-19
StatusVigente

Activity

YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 19 April 2013 to 26 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2019· Registered 15/03/2019· I/A 6
  2. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 6
  3. Ceses/DimisionesPublished 21/08/2017· Registered 09/08/2017· I/A 5
  4. NombramientosPublished 21/08/2017· Registered 09/08/2017· I/A 5
  5. Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 4
  6. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 4
  7. Cambio de denominación socialPublished 19/04/2013· Registered 10/04/2013· I/A 3
  8. Ampliacion del objeto socialPublished 19/04/2013· Registered 10/04/2013· I/A 3
  9. Cambio de domicilio socialPublished 19/04/2013· Registered 10/04/2013· I/A 3

Changes

  1. 10/04/2017Cambio de denominación social

    ASESORIA DE TRANSPORTE AEREO Y MARITIMO SL→YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA

  2. 19/04/2013Ampliación del objeto social

    El comercio al por mayor y al por menor, la distribución, almacenaje, intermediación, importación y exportación de productos manufacturados así como las actividades propias del ramo de la alimentación, incluida la importación, exportación, distribución almacenaje, intermediación, el comercio al por.

  3. 19/04/2013Cambio de domicilio social

    C/ RUA ALCALDE SEGUNDO PAMPILLON 158 (MOS)

Timeline (BORME)

  1. 26/03/2019#5325825
    Ceses/DimisionesNombramientos
    YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL PULGAR SABIN MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIA NIEVES. Datos registrales. T 2507, L 2507, F 67, S 8, H PO 26381, I/A 6 (15.03.19).
  2. 21/08/2017#4513790
    Ceses/DimisionesNombramientos
    YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL PULGAR RODRIGUEZ ALBA ANGELA. Nombramientos. Adm. Unico: DEL PULGAR SABIN MIGUEL ANGEL. Datos registrales. T 2507, L 2507, F 67, S 8, H PO 26381, I/A 5 ( 9.08.17).
  3. 10/04/2017#4331603
    Ceses/DimisionesNombramientos
    YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL PULGAR SABIN MIGUEL ANGEL. Nombramientos. Adm. Unico: DEL PULGAR RODRIGUEZ ALBA ANGELA. Datos registrales. T 2507, L 2507, F 67, S 8, H PO 26381, I/A 4 (31.03.17).
  4. 19/04/2013#2238749

    Company name: ASESORIA DE TRANSPORTE AEREO Y MARITIMO SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ASESORIA DE TRANSPORTE AEREO Y MARITIMO SL. Cambio de denominación social. YIWU C.E.A. IMPORT-EXPORT, SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por mayor y al por menor, la distribución, almacenaje, intermediación, importación y…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA ALCALDE SEGUNDO PAMPILLON 158 (MOS), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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