IMPERA AQUAPROOF SL
Hoja LU302· NIF B27130673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Basanta Fernandez David
- Former name :
- CONSTRUCCIONES AMARO BASANTA SL
Legal information
Legal information for IMPERA AQUAPROOF SL
Activity
IMPERA AQUAPROOF SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 6 filings for this company, from 30 December 2016 to 17 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Basanta Fernandez DavidSince 19/05/2017Administrador Único
Former
- Fernandez Rio Maria CarmenCeased on 19/05/2017Administrador Único
- Basanta Cortiñas AmaroCeased on 20/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/06/2024· Registered 10/06/2024· I/A 7
- Declaración de unipersonalidadPublished 30/05/2017· Registered 19/05/2017· I/A 5
- Ceses/DimisionesPublished 30/05/2017· Registered 19/05/2017· I/A 4
- NombramientosPublished 30/05/2017· Registered 19/05/2017· I/A 4
- Ceses/DimisionesPublished 30/12/2016· Registered 20/12/2016· I/A 3
- NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 3
Changes
- 30/05/2017Declaración de unipersonalidad
BASANTA FERNANDEZ DAVID
Timeline (BORME)
- 17/06/2024#8126913
Company name: CONSTRUCCIONES AMARO BASANTA SL
Cambio de denominación socialCONSTRUCCIONES AMARO BASANTA SL. Cambio de denominación social. IMPERA AQUAPROOF SL. Datos registrales. S 8 , H LU 302, I/A 7 (10.06.24).
- 30/05/2017#4395862
Company name: CONSTRUCCIONES AMARO BASANTA SL
Declaración de unipersonalidadCONSTRUCCIONES AMARO BASANTA SL. Declaración de unipersonalidad. Socio único: BASANTA FERNANDEZ DAVID. Datos registrales. T 219 , F 219, S 8, H LU 302, I/A 5 (19.05.17).
- 30/05/2017#4395861
Company name: CONSTRUCCIONES AMARO BASANTA SL
Ceses/DimisionesNombramientosCONSTRUCCIONES AMARO BASANTA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RIO MARIA CARMEN. Nombramientos. Adm. Unico: BASANTA FERNANDEZ DAVID. Datos registrales. T 219 , F 218, S 8, H LU 302, I/A 4 (19.05.17).
- 30/12/2016#4178938
Company name: CONSTRUCCIONES AMARO BASANTA SL
Ceses/DimisionesNombramientosCONSTRUCCIONES AMARO BASANTA SL. Ceses/Dimisiones. Adm. Unico: BASANTA CORTIÑAS AMARO. Nombramientos. Adm. Unico: FERNANDEZ RIO MARIA CARMEN. Datos registrales. T 219 , F 218, S 8, H LU 302, I/A 3 (20.12.16).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.