IMPORALIA GLOBAL SOLUTIONS SOCIEDAD LIMITADA

Hoja J24020· NIF B23808868

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
149 949,00 €
Incorporation :
18/12/2019
Director :
Perez Cuenca Gonzalo

Legal information

Legal information for IMPORALIA GLOBAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017762464
Legal formSociedad Limitada (SL)
Share capital149 949,00 €
Incorporation date18/12/2019
Register referenceTomo 636 · Folio 64 · Hoja J24020
StatusVigente

Activity

IMPORALIA GLOBAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 18 December 2019. The Spanish commercial register has published 5 filings for this company, from 18 December 2019 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 149 949,00 €.

Economic activity (CNAE)

8210

Corporate purpose

-La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o alimento de capital, o por c.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
IMPORALIA GLOBAL SOLU…Perez Cuenca GonzaloPerez Cuenca GonzaloIMPORALIA FULFILLMENT PRO SOCIEDAD LIMITADAIMPORALIA FULFILLMEN…IMPORALIA TRADE NETWORK SOCIEDAD LIMITADAIMPORALIA TRADE NETW…MARTGON ESTATE CAPITAL SOCIEDAD LIMITADAMARTGON ESTATE CAPIT…IMPORALIA SMART IMPORT SOCIEDAD LIMITADAIMPORALIA SMART IMPO…DIVAN BROKERS SOCIEDAD LIMITADADIVAN BROKERS SOCIED…IMPORALIA ACADEMY GLOBAL SOCIEDAD LIMITADAIMPORALIA ACADEMY GL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMPORALIA GLOBAL SOLU…Perez Cuenca GonzaloPerez Cuenca GonzaloIMPORALIA TRADE NETWORK SOCIEDAD LIMITADAIMPORALIA TRADE NETW…IMPORALIA ACADEMY GLOBAL SOCIEDAD LIMITADAIMPORALIA ACADEMY GL…

Beneficial owner (UBO)

Perez Cuenca Gonzalo100 %

Individual · ultimate beneficial owner · since 18/12/2019

Beneficial owner network map

4 nodes Person Company
IMPORALIA GLOBAL SOLU…Perez Cuenca GonzaloPerez Cuenca GonzaloIMPORALIA TRADE NETWORK SOCIEDAD LIMITADAIMPORALIA TRADE NETW…IMPORALIA ACADEMY GLOBAL SOCIEDAD LIMITADAIMPORALIA ACADEMY GL…

Registered actos

  1. Ampliación de capitalPublished 16/08/2024· Registered 09/08/2024· I/A 3
  2. Cambio de objeto socialPublished 16/08/2024· Registered 09/08/2024· I/A 3
  3. ConstituciónPublished 18/12/2019· Registered 11/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 1
  5. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 16/08/2024Cambio de objeto social

    -La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o alimento de capital, o por c.

  2. 18/12/2019Declaración de unipersonalidad

    PEREZ CUENCA GONZALO

Capital · events

  1. 16/08/2024Ampliación de capital
    Resulting capital: 149 949,00 € (+146 949,00 €)
  2. 18/12/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/08/2024#8214730
    Ampliación de capitalCambio de objeto social
    IMPORALIA GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 146.949,00 Euros. Resultante Suscrito: 149.949,00 Euros. Cambio de objeto social. -La adquisición, tenencia y enajenación de acciones y participaciones representativas del …
  2. 18/12/2019#5713338
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORALIA GLOBAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Servicios administrativos combinados. Domicilio: PASEO FUENTE GRANADA Número2 (ALCALA LA REAL). Capital: 3.000,00 Euros. Declaración de unipe…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO FUENTE GRANADA Número2 (ALCALA LA REAL), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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