Importaco Sa

LEI 95980020140005732683

Legal Address [es]


Carretera Real Madrid 81-83. Polígono Carrascal Oeste 81-83
Address Number 81-83
Beniparrell ES 46469

Headquarters Address [es]


Carretera Real Madrid 81-83. Polígono Carrascal Oeste 81-83
Address Number 81-83
Beniparrell ES 46469

External Public Records
LEI Registration Details
L E I
95980020140005732683
Legal Name
IMPORTACO SA
Authority Authority I D
RA000533
Authority Authority I D
V-9510-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-03-24 02:37:35
Last Update Date
2022-02-25 16:15:11
Status
ISSUED
Next Renewal Date
2023-03-22 09:42:09
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-9510-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A46415337

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Importaco Poland Sp. Z O.o. is directly consolidated by Importaco Sa

Relationship Start Node Node I D
259400K28VJZ128L8023 [IMPORTACO POLAND SP. Z O.O.]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 05:35:08
Registration Last Update Date
2021-02-08 05:35:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 13:50:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2002-06-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

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 Ingredients Sl is directly consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005713089 [IMPORTACO INGREDIENTS 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
2018-03-15 10:39:04
Registration Last Update Date
2021-03-01 05:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:50:53
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 3/2020/36216, De Fecha 02/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-02-20 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 Food Service Sl is directly consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005727057 [IMPORTACO FOOD SERVICE 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
2018-03-12 12:05:47
Registration Last Update Date
2021-03-04 11:15:58
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
2018-03-06 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 Sa

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 12:05:47
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 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 <7319>, De Fecha <03/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-03-05 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
2019-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Helados Estiu Sa is directly consolidated by Importaco Sa

Relationship Start Node Node I D
9598008BEZWB4JRGWW85 [HELADOS ESTIU SA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 11:23:18
Registration Last Update Date
2020-07-21 11:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 11:23:18
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 <8038>, De Fecha <18/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-04-24 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
2019-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fuente Arevalillo S.l. is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
959800D40NUZ4P4TET66 [FUENTE AREVALILLO S.L.]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 10:26:30
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 04:15:45
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 36.476, De Fecha 30/08/2017, Ejercicio 2016
Relationship Period 1 Start Date
2016-05-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Font Teix Sa is directly consolidated by Importaco Sa

Relationship Start Node Node I D
959800GCXCKEDH5YH473 [FONT TEIX SA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-30 05:15:59
Registration Last Update Date
2020-10-01 03:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 05:05:19
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 <8038>, De Fecha <18/07/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 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
2019-07-17 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

Business Entity Relationship

Active

Refrescos Minerales S.a. is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
959800R87SR18G2VQM96 [REFRESCOS MINERALES S.A.]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 10:26:30
Registration Last Update Date
2018-04-10 10:26:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-11 04:15:45
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 36476, De Fecha 30/08/2017, Ejercicio 2016
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Importaco Snacks Sa is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
959800X6RFSGKE6BVJ39 [IMPORTACO SNACKS 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
2018-03-14 10:53:28
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-14 10:53:28
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 <6805>, De Fecha <25/06/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-03-07 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

Business Entity Relationship

Active

Importaco Poland Sp. Z O.o. is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
259400K28VJZ128L8023 [IMPORTACO POLAND SP. Z O.O.]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 05:35:08
Registration Last Update Date
2021-02-08 05:35:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 13:50:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-06-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Importaco Ingredients Sl is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005713089 [IMPORTACO INGREDIENTS 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
2018-03-15 10:39:04
Registration Last Update Date
2021-03-01 05:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:50:53
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 3/2020/36216, De Fecha 02/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-02-20 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 Food Service Sl is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005727057 [IMPORTACO FOOD SERVICE 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
2018-03-12 12:05:47
Registration Last Update Date
2021-03-04 11:15:58
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
2018-03-06 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 ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS 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
2018-03-12 12:05:47
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
2018-03-05 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

Helados Estiu Sa is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
9598008BEZWB4JRGWW85 [HELADOS ESTIU 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
2017-08-17 11:23:18
Registration Last Update Date
2020-07-21 11:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 11:23:18
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 <8038>, De Fecha <18/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-04-24 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
2019-07-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Font Teix Sa is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
959800GCXCKEDH5YH473 [FONT TEIX 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
2017-10-05 05:05:19
Registration Last Update Date
2020-10-01 03:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 05:05:19
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 <8038>, De Fecha <18/07/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 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
2019-07-17 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

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


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