Logo
Menu
Overview

Summary

Contact details1

Tax information

Court cases5

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out the outcome of the court cases for
LOYAL IMPEX SRL by getting full access

Last updated: Jan 03, 2024

LOYAL IMPEX SRL

Cancel

is inactive

Romania

Share viaTwitterFacebookLinkedin

Summary

NameLOYAL IMPEX SRL
Status
  • ActiveDeleted from 24 Aug 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code3166823
Registry numberJ40/15000/1991
European unique identifier (EUID)ROONRC.J40/15000/1991
Date dissolved24 Aug 2012 (12 years ago)

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 32495, SECTOR 3, STR. JEAN STERIADI, NR.19, BL.P20 BIS, SC.D, ET.P, AP.47
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date24 Aug 2012
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
8544/40/2011/a1023 Sep 2020

Creditor - LOYAL

Creditor - ZINNIA DISTRIBUTIE S.R.L.

Creditor - DORIASI S.R.L.

Creditor - ELVEST S.R.L.

Creditor - LAMBERTUS S.R.L.

Debitor - BOTOSANA IMPEX SRL

Creditor - IZA FLORART S.R.L.

Creditor - CELOPLAST IMPEX S.R.L.

Creditor - FAIMAR S.A.

Creditor - CERAMICA S.A.

Creditor - LOYAL IMPEX S.R.L.

Creditor - FLORY

Creditor - "CERAMICA" S.A. BUSTUCHIN

Creditor - CERAMICA SA

Creditor - LOYAL IMPEX S.R.L.

Creditor - DORIASI SRL

Creditor - ELVEST SRL

Creditor - LOYAL IMPEX SRL

Creditor - CERAMICA SA

Creditor - FLORART SRL

Creditor - LOYAL IMPEX SRL

Creditor - CERAMICA

Faliment
16875/245/202010 Jul 2020

Debitor - LOYAL

Debitor - INTERNATIONAL LOYAL IMPEX S.R.L.

Debitor - LOYAL IMPEX S.R.L.

Debitor - LOYAL IMPEX S.R.L.

Debitor - LOYAL IMPEX SRL

Debitor - LOYAL IMPEX SRL

Civil
9233/271/201904 Jun 2019

Pârât - LOYAL

Pârât - INTERNATIONAL LOYAL IMPEX S.R.L.

Pârât - LOYAL IMPEX SRL

Pârât - LOYAL IMPEX S.R.L.

Pârât - LOYAL IMPEX S.R.L.

Pârât - LOYAL IMPEX SRL

Litigii cu profesioniştii

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is LOYAL IMPEX SRL's headquarters?

LOYAL IMPEX SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 32495, SECTOR 3, STR. JEAN STERIADI, NR.19, BL.P20 BIS, SC.D, ET.P, AP.47

What is LOYAL IMPEX SRL's industry?

LOYAL IMPEX SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice