Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveImportaco Nuts Company Sociedad Limitada is directly consolidated by Importaco Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-02 07:16:10
Registration Last Update Date
2021-03-02 07:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 07:16:10
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <36216>, De Fecha <02/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2021-02-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveImportaco Nuts Company Sociedad Limitada is ultimately consolidated by Importaco Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-02 07:16:10
Registration Last Update Date
2021-03-02 07:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 07:16:10
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <36216>, De Fecha <02/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2021-02-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveImportaco Casa Pons Sa is directly consolidated by Importaco Nuts Company Sociedad Limitada
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-10 05:16:06
Registration Last Update Date
2021-03-10 05:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:33:13
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <36216>, De Fecha <02/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2021-03-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period