DIRECT IMPER SOCIEDAD LIMITADA

Hoja SE80504· NIF B91770933

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Villafaina Sergio Manuel

Legal information

Legal information for DIRECT IMPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029351257
Legal formSociedad Limitada (SL)
Register referenceTomo 4977 · Folio 97 · Hoja SE80504
StatusVigente

Activity

DIRECT IMPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 8 July 2011 to 12 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIRECT IMPER SOCIEDAD…Martin Villafaina Sergio ManuelMartin Villafaina Se…REHANDALUZ REHABILITACIONES DE EDIFICIOS SOCIEDAD LIMITADAREHANDALUZ REHABILIT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Villafaina Sergio Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/06/2015· Registered 29/05/2015· I/A 4
  2. NombramientosPublished 12/06/2015· Registered 29/05/2015· I/A 4
  3. Modificaciones estatutariasPublished 12/06/2015· Registered 29/05/2015· I/A 4
  4. Cambio de domicilio socialPublished 12/06/2015· Registered 29/05/2015· I/A 4
  5. Modificaciones estatutariasPublished 08/07/2011· Registered 27/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 08/07/2011· Registered 27/06/2011· I/A 2

Changes

  1. 12/06/2015Cambio de domicilio social

    C/ TOMILLO 3 - C.P

  2. 12/06/2015Modificaciones estatutarias
  3. 08/07/2011Cambio de domicilio social

    AVDA SALTERAS S/N - EDIFICIO VIA PLATA, MODULO 12 (SALTERAS)

  4. 08/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2015#3365178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIRECT IMPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRILLO LUNA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTIN VILLAFAINA SERGIO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5. Domicilio. Cambio de domicil…
  2. 27/04/2015#3299481
    Cambio de identidad del socio único
    DIRECT IMPER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN VILLAFAINA SERGIO MANUEL. Datos registrales. T 4977 , F 96, S 8, H SE 80504, I/A 3 (16.04.15).
  3. 08/07/2011#1294164
    Modificaciones estatutariasCambio de domicilio social
    DIRECT IMPER SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA SALTERAS S/N - EDIFICIO VIA PLATA, MODULO 12 (SALTERAS). Datos registrales. T 4977 , F 96, S 8, H SE 80504, I/A 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMILLO 3 - C.P, Sevilla
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 4324 — are listed together.

Prospect this sectorAll companies in this sector