Importaco Internacional Sl

LEI 959800A2HV7AX9CV7U40

Legal Address [es]

CR REAL MADRID NORD 81-83
Address Number 81-83
Beniparrell ES 46469

Headquarters Address [es]

C/ BARRACO 20
Address Number 20
Beniparrell ES 46469

External Public Records

LEI Registration Details

L E I

959800A2HV7AX9CV7U40

Legal Name

IMPORTACO INTERNACIONAL SL

Authority Authority I D

RA000533

Authority Authority I D

V-157374-8

Legal Jurisdiction

Legal Form Legal Form Code

R6UT

Status

ACTIVE

Initial Date

2015-03-27 11:20:33

Last Update Date

2022-02-01 17:16:00

Status

ISSUED

Next Renewal Date

2023-02-19 06:15:07

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

V-157374-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

B98594609

Subsidiaries and Parent Companies

Parent / Holding Companies

IMPORTACO SA

Relationship Details

Business Entity Relationship

Active

Importaco Internacional Sl is directly consolidated by Importaco Sa

Relationship Start Node Node I D

959800A2HV7AX9CV7U40 [IMPORTACO INTERNACIONAL SL]

Relationship End Node Node I D

95980020140005732683 [IMPORTACO SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-02-19 06:15:07

Registration Last Update Date

2021-01-28 09:15:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-19 06:15:07

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 <10429>, De Fecha <27/07/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2020-02-13 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

2020-07-26 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Importaco Internacional Sl is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D

959800A2HV7AX9CV7U40 [IMPORTACO INTERNACIONAL SL]

Relationship End Node Node I D

95980020140005732683 [IMPORTACO SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-02-19 06:15:07

Registration Last Update Date

2021-01-28 09:15:55

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-19 06:15:07

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 <10429>, De Fecha <27/07/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2020-02-13 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

2020-07-26 18:00:00

Relationship Period 3 Period Type

Document Filing Period