DEIMPACTO INTERACTIVE SL

Hoja M526874· NIF B86309986

ActiveMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/10/2011
Director :
Barrios Suarez Carlos Enrique

Legal information

Legal information for DEIMPACTO INTERACTIVE SL

NIF
Hoja registral
IRUS1000287655579
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/10/2011
LocalityAlcalá de Henares
Register referenceTomo 29267 · Folio 22 · Hoja M526874

Activity

Economic activity (CNAE)

7311Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD: EXPLOTACION DE SOPORTES, CREACION, DIFUSION DE CONGRESOS Y CAMPAÑAS DE INFORMACION PUBLICITARIA, RELACIONESPUBLICAS,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2025· Registered 20/06/2025· I/A 3
  2. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 3
  3. Modificaciones estatutariasPublished 27/06/2025· Registered 20/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 27/06/2025· Registered 20/06/2025· I/A 2
  5. ConstituciónPublished 28/10/2011· Registered 18/10/2011· I/A 1
  6. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 1

Capital — events

  1. 28/10/2011Constitución
    Initial capital: 15 000,00 €

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. 27/06/2025#8707779
    Ceses/DimisionesNombramientos
    DEIMPACTO INTERACTIVE SL. Ceses/Dimisiones. Consejero: CALIGARIS NORBERTO NATALIO JUAN. Presidente: CALIGARIS NORBERTO NATALIO JUAN. Consejero: ARRANZ YAGUE MARIANO. Vicepresid.: ARRANZ YAGUE MARIANO. Consejero: BARRIOS SUAREZ CARLOS ENRIQUE. Secreta
  2. 27/06/2025#8707778
    Modificaciones estatutariasCambio de domicilio social
    DEIMPACTO INTERACTIVE SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ CABRERA - NUMERO 23, NAVE 2 (ALCALA DE HENARES). Datos registrales. S 8 , H M 526874, I/A 2 (20.06.25).
  3. 28/10/2011#1434278
    ConstituciónNombramientos
    DEIMPACTO INTERACTIVE SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD: EXPLOTACION DE SOPORTES, CREACION, DIFUSION DE CONGRESOS Y CAMPAÑAS DE INFORMACION PUBLICITARIA, RELACIONESPUBLICAS,..

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 2011

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.