Importaco Chocolates Sa

LEI 959800P7K0KRWJABW602

Legal Address [es]

CTRA. BOLBAITE, S/N S/N
Address Number S/N
Chella ES 46821

Headquarters Address [es]

C/ BARRANCO 20
Address Number 20
Beniparrell ES 46469

External Public Records

LEI	959800P7K0KRWJABW602 IMPORTACO CHOCOLATES SA

LEI Registration Details

L E I

959800P7K0KRWJABW602

Legal Name

IMPORTACO CHOCOLATES SA

Authority Authority I D

RA000533

Authority Authority I D

V-38028-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

INACTIVE

Expiration Date

2020-07-29 18:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

95980020140005728803 [IMPORTACO CASA PONS SA]

Initial Date

2019-05-17 08:15:29

Last Update Date

2020-12-31 14:15:24

Status

MERGED

Next Renewal Date

2021-05-17 08:15:29

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-38028-8

Clean Name

importaco chocolates s a

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Importaco Chocolates Sa is directly consolidated by Importaco Casa Pons Sa

Relationship Start Node Node I D

959800P7K0KRWJABW602 [IMPORTACO CHOCOLATES SA]

Relationship End Node Node I D

95980020140005728803 [IMPORTACO CASA PONS SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-17 08:15:29

Registration Last Update Date

2020-07-02 05:37:59

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-17 08:15:29

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 <7015>, De Fecha <28/06/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2019-05-07 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2019-06-27 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Importaco Chocolates Sa is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D

959800P7K0KRWJABW602 [IMPORTACO CHOCOLATES SA]

Relationship End Node Node I D

95980020140005732683 [IMPORTACO SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-17 08:15:29

Registration Last Update Date

2020-07-02 05:37:59

Registration Registration Status

Published

Registration Next Renewal Date

2021-05-17 08:15:29

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 <7015>, De Fecha <28/06/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2019-05-07 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Relationship Period 3 Start Date

2019-06-27 18:00:00

Relationship Period 3 Period Type

Document Filing Period