Importaco Nuts Company Sociedad Limitada

LEI 9598001XRVB9PDMXZV55

Legal Address [es]


carretera real de Madrid (nord. pol. 1 Carra) 81-83
Address Number 81-83
Beniparrell ES 46469

Headquarters Address [es]


carretera real de Madrid (nord. pol. 1 Carra) 81-83
Address Number 81-83
Beniparrell ES 46469

External Public Records
LEI Registration Details
L E I
9598001XRVB9PDMXZV55
Legal Name
IMPORTACO NUTS COMPANY SOCIEDAD LIMITADA
Authority Authority I D
RA000533
Authority Authority I D
V-190794-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
R6UT
Status
ACTIVE
Initial Date
2021-03-02 07:16:10
Last Update Date
2022-02-07 16:15:25
Status
ISSUED
Next Renewal Date
2023-03-02 07:16:10
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-190794-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B40632382

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Importaco Nuts Company Sociedad Limitada is directly consolidated by Importaco Sa

Relationship Start Node Node I D
9598001XRVB9PDMXZV55 [IMPORTACO NUTS COMPANY SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
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

Active

Importaco Nuts Company Sociedad Limitada is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
9598001XRVB9PDMXZV55 [IMPORTACO NUTS COMPANY SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
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

Active

Importaco Casa Pons Sa is directly consolidated by Importaco Nuts Company Sociedad Limitada

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship End Node Node I D
9598001XRVB9PDMXZV55 [IMPORTACO NUTS COMPANY SOCIEDAD LIMITADA]
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


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