DISTRIBUCIONES IMPERTEX SL

Hoja MA33202· NIF B29898236

Struck off · 27/11/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
DISTRIBUCIONES IMPERTEX SLL

Legal information

Legal information for DISTRIBUCIONES IMPERTEX SL

NIF
Hoja registral
IRUS1000417886590
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2195 · Folio 103 · Hoja MA33202
Former names
DISTRIBUCIONES IMPERTEX SLL2010-06-28
StatusLiquidada

Activity

DISTRIBUCIONES IMPERTEX SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 28 June 2010 to 27 November 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DISTRIBUCIONES IMPERT…Saracho Arana LuisSaracho Arana LuisAPLICACIONES IMPERTEX SLAPLICACIONES IMPERTE…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 4
  2. RevocacionesPublished 27/11/2012· Registered 14/11/2012· I/A 4
  3. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 4
  4. DisoluciónPublished 27/11/2012· Registered 14/11/2012· I/A 4
  5. ExtinciónPublished 27/11/2012· Registered 14/11/2012· I/A 4
  6. NombramientosPublished 02/11/2010· Registered 19/10/2010· I/A 3
  7. Ceses/DimisionesPublished 02/11/2010· Registered 19/10/2010· I/A 2
  8. NombramientosPublished 02/11/2010· Registered 19/10/2010· I/A 2
  9. Modificaciones estatutariasPublished 02/11/2010· Registered 19/10/2010· I/A 2
  10. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 27/11/2012Disolución
  2. 27/11/2012Extinción
  3. 02/11/2010Cambio de denominación social

    DISTRIBUCIONES IMPERTEX SLL→DISTRIBUCIONES IMPERTEX SL

  4. 02/11/2010Modificaciones estatutarias
  5. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2012#2004866
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DISTRIBUCIONES IMPERTEX SL. Ceses/Dimisiones. Adm. Unico: SARACHO ARANA LUIS. Revocaciones. Apoderado: DOMINGUEZ RAMOS MARIA DOLORES EVA. Nombramientos. Liquidador: SARACHO ARANA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2195, L 1…
  2. 02/11/2010#930053
    Nombramientos
    DISTRIBUCIONES IMPERTEX SL. Nombramientos. Apoderado: DOMINGUEZ RAMOS MARIA DOLORES EVA. Datos registrales. T 2195, L 1108, F 103, S 8, H MA 33202, I/A 3 (19.10.10).
  3. 02/11/2010#930052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUCIONES IMPERTEX SL. Ceses/Dimisiones. Adm. Solid.: SARACHO ARANDA LUIS;DOMINGUEZ RAMOS MARIA DOLORES EVA. Nombramientos. Adm. Unico: SARACHO ARANA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 28/06/2010#782835

    Company name: DISTRIBUCIONES IMPERTEX SLL

    Modificaciones estatutarias
    DISTRIBUCIONES IMPERTEX SLL. Modificaciones estatutarias. La sociedad DISTRIBUCIONES IMPERTEX SLL pierde el carácterlaboral pasándose a denominar DISTRIBUCIONES IMPERTEX SL. Datos registrales. T 2195, L 1108, F 98, S 8, H MA 33202, I/A 1 A (16.06.10)…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province