CREDITO IMPERIALE S.L.
Hoja IB12502· NIF B57895633
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 005,00 €
- Incorporation :
- 02/02/2015
- Director :
- Imperiale Giuseppe
Legal information
Legal information for CREDITO IMPERIALE S.L.
Activity
CREDITO IMPERIALE S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 2 February 2015. The Spanish commercial register has published 4 filings for this company, from 2 February 2015 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
La concesión de créditos y préstamos en dinero, cualquiera que sea la forma en que se instrumente, incluso mediante efectos financieros o títulos de otra naturaleza. Las demás operaciones, incluida la gestión, relativas a préstamos o créditos.
Directors and representatives
Directors
Current
- Imperiale GiuseppeSince 23/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Imperiale Giuseppe100 %
Individual · since 02/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Imperiale Giuseppe100 %
Individual · ultimate beneficial owner · since 02/02/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2015· Registered 23/01/2015· I/A 1
- Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 1
Changes
- 06/08/2019Cambio de denominación social
CREDITO IMPERIALE, S.L.→CREDITO IMPERIALE S.L.
- 02/02/2015Declaración de unipersonalidad
IMPERIALE GIUSEPPE
Capital · events
- 02/02/2015ConstituciónInitial capital: 3 005,00 €
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)
- 06/08/2019#5531894
CREDITO IMPERIALE S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 285, L 284, F 58, S 8, H IB 12502, I/A NM (25.07.19).
- 02/02/2015#3169491
Company name: CREDITO IMPERIALE, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosCREDITO IMPERIALE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.01.15. Objeto social: La concesión de créditos y préstamos en dinero, cualquiera que sea la forma en que se instrumente, incluso mediante efectos financieros o títulos d…
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 2015
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 — Otras actividades crediticias — are listed together.