CANAL IMPACTA SL
Hoja M241986· NIF B82435983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roquero Alonso Alfonso, Conde Cerrato Rafael
- Former name :
- EL SIBARITA SERVICIOS A DOMICILIO SL
Legal information
Legal information for CANAL IMPACTA SL
Activity
CANAL IMPACTA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 6 filings for this company, from 13 November 2009 to 25 September 2014, across 5 distinct types of filing.
Corporate purpose
PRESTACION DE SERVICIOS A DOMICILIO; SERVICIOS DE RESTAURACION Y CATERING;SERVICIOS DE LIMPIEZA; SERVICIOS DE CIUDADO DE NIÑOS, ORGANIZACION DE EVENTOS...
Directors and representatives
Directors
Current
- Roquero Alonso AlfonsoAdministrador solidarioAdministrador Solidario
- Conde Cerrato RafaelAdministrador solidarioAdministrador Solidario
Former
- Peleteiro Gomez Reino Antonio MariaCeased on 08/10/2012Administrador Solidario
Authorised representatives
Current
- Lopez Dominguez FranciscoSince 16/09/2014Apoderado
- Barinaga De Diego JavierSince 09/12/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 14
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 13
- Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 12
- Cambio de denominación socialPublished 13/11/2009· Registered 30/10/2009· I/A 11
- Cambio de domicilio socialPublished 13/11/2009· Registered 30/10/2009· I/A 11
- Cambio de objeto socialPublished 13/11/2009· Registered 30/10/2009· I/A 11
Changes
- 19/10/2012Cambio de denominación social
EL SIBARITA SERVICIOS A DOMICILIO SL→CANAL IMPACTA SL
- 13/11/2009Cambio de domicilio social
C/ RIVERA NUMERO 17 (GALAPAGAR)
- 13/11/2009Cambio de objeto social
PRESTACION DE SERVICIOS A DOMICILIO; SERVICIOS DE RESTAURACION Y CATERING;SERVICIOS DE LIMPIEZA; SERVICIOS DE CIUDADO DE NIÑOS, ORGANIZACION DE EVENTOS...
Timeline (BORME)
- 25/09/2014#2982749Nombramientos
CANAL IMPACTA SL. Nombramientos. Apoderado: LOPEZ DOMINGUEZ FRANCISCO. Datos registrales. T 14606 , F 27, S 8, H M 241986, I/A 14 (16.09.14).
- 17/12/2013#2589405Nombramientos
CANAL IMPACTA SL. Nombramientos. Apoderado: BARINAGA DE DIEGO JAVIER. Datos registrales. T 14606 , F 26, S 8, H M 241986, I/A 13 ( 9.12.13).
- 19/10/2012#1942879Ceses/Dimisiones
CANAL IMPACTA SL. Ceses/Dimisiones. Adm. Solid.: PELETEIRO GOMEZ REINO ANTONIO MARIA. Datos registrales. T 14606 , F 26, S 8, H M 241986, I/A 12 ( 8.10.12).
- 13/11/2009#462875
Company name: EL SIBARITA SERVICIOS A DOMICILIO SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialEL SIBARITA SERVICIOS A DOMICILIO SL. Cambio de denominación social. CANAL IMPACTA SL. Cambio de domicilio social. C/ RIVERA NUMERO 17 (GALAPAGAR). Cambio de objeto social. PRESTACION DE SERVICIOS A DOMICILIO; SERVICIOS DE RESTAURACION Y CATERING;SER…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.