GRUPO PMA IMPAR SL

Hoja M607344· NIF B87345708

Struck off · 11/01/2022Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2015

Legal information

Legal information for GRUPO PMA IMPAR SL

NIF
Hoja registral
IRUS1000295070260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2015
LocalityMadrid
Register referenceTomo 33745 · Folio 17 · Hoja M607344
StatusLiquidada

Activity

GRUPO PMA IMPAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 19 August 2015. The Spanish commercial register has published 14 filings for this company, from 19 August 2015 to 11 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA ADQUISICION DE INMUEBLES PARA SU REHABILITACION Y/O REFORMA, BIEN SEA DIRECTAMENTE, O MEDIANTE SU CONTRATA CON OTRAS EMPRESAS, Y LA VENTA Y ARRENDAMIENTO DE DICHO INMUEBLES REHABILITADOS O REFORMADOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

42 nodes Person Company
GRUPO PMA IMPAR SLCalzadilla Trujillo Amanda CristinaCalzadilla Trujillo …Perri Roberto EduardoPerri Roberto EduardoGECONSA IBERICA SLGECONSA IBERICA SLINVERSIONES AVILAMAR 2020 SLINVERSIONES AVILAMAR…INVEREDASI LOYOLA SLINVEREDASI LOYOLA SLWOODFIELD INVESTMENTS SLWOODFIELD INVESTMENT…IMPAR PROPERTIES SLIMPAR PROPERTIES SLMOMENTUM PROMOCION Y GESTION INMOBILIARIA SLMOMENTUM PROMOCION Y…IMPEXPORT FR PRODUCTS SLIMPEXPORT FR PRODUCT…INVERSIONES CUMANA SLINVERSIONES CUMANA SLVBARE IBERIAN PROPERTIES SOCIMI SAVBARE IBERIAN PROPER…GRUPO INMOBILIARIO IMPAR CAPITAL SLGRUPO INMOBILIARIO I…DESARROLLOS EMPRESARIALES BARRIO JUSTICIA 2016 SLDESARROLLOS EMPRESAR…INVERSIONES ALROMA NB86 SLINVERSIONES ALROMA N…CORUÑA 13 REAL ESTATE SLCORUÑA 13 REAL ESTAT…VBA SUB 2018 SLVBA SUB 2018 SLIMPAR CAPITAL ASSET MANAGEMENT S G E I C SAIMPAR CAPITAL ASSET …IMPAR PROPERTIES SLIMPAR PROPERTIES SLDESARROLLOS INMOBILIARIOS GALILEO 91 SLDESARROLLOS INMOBILI…DESARROLLOS INMOBILIARIOS SANTA EULALIA SLDESARROLLOS INMOBILI…DC15 LIVING SLDC15 LIVING SLCALLE SE84 SLCALLE SE84 SLGLORIETA DE QUEVEDO 8 SLGLORIETA DE QUEVEDO …IMPAR PRIME ALTERNATIVE INVESTMENT II SICC SAIMPAR PRIME ALTERNAT…IMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…INVERSIONES 3133 SLINVERSIONES 3133 SLS31-33 INVESTMENT SLS31-33 INVESTMENT SLSINGULAR PRIME INVESTMENT SICC II SASINGULAR PRIME INVES…RETAIL SE84 SLRETAIL SE84 SLINVERSIONES VB 2024 SLINVERSIONES VB 2024 …COSTANILLA IMPAR LIVING SLCOSTANILLA IMPAR LIV…PC25 IMPAR LIVING SLPC25 IMPAR LIVING SLRESIDENCIAL IMPAR VELARDE SLRESIDENCIAL IMPAR VE…CSP10 INVESTMENT SLCSP10 INVESTMENT SLIMPAR RESIDENCES CAMINO SLIMPAR RESIDENCES CAM…SDN4 IMPAR RESIDENCES SLSDN4 IMPAR RESIDENCE…Z5 IMPAR RESIDENCES SLZ5 IMPAR RESIDENCES …ICON PROMOCION Y GESTION INMOBILIARIA SLICON PROMOCION Y GES…IMPAR RESIDENCES CAMINO SLIMPAR RESIDENCES CAM…DESARROLLOS INMOBILIARIOS GALILEO 91 SLDESARROLLOS INMOBILI…INVERSIONES FASANO SLINVERSIONES FASANO SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 7
  2. RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 7
  3. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 7
  4. DisoluciónPublished 11/01/2022· Registered 03/01/2022· I/A 7
  5. ExtinciónPublished 11/01/2022· Registered 03/01/2022· I/A 7
  6. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 6
  7. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 6
  8. Cambio de domicilio socialPublished 16/10/2018· Registered 08/10/2018· I/A 5
  9. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 4
  10. Cambio de domicilio socialPublished 10/05/2018· Registered 03/05/2018· I/A 3
  11. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 2
  12. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 2
  13. ConstituciónPublished 19/08/2015· Registered 11/08/2015· I/A 1
  14. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 1

Changes

  1. 11/01/2022Disolución
  2. 11/01/2022Extinción
  3. 16/10/2018Cambio de domicilio social

    C/ VELAZQUEZ 108 (MADRID)

  4. 10/05/2018Cambio de domicilio social

    C/ MARIA DE MOLINA 39 5ª (MADRID)

Capital · events

  1. 19/08/2015Constitución
    Initial capital: 3 000,00 €

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. 11/01/2022#6755527
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRUPO PMA IMPAR SL. Ceses/Dimisiones. Adm. Solid.: PERRI ROBERTO EDUARDO;CALZADILLA TRUJILLO AMANDA CRISTINA. Revocaciones. Apoderado: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Nombramientos. LiquiSoli: CALZADILLA TRUJILLO AMANDA CRISTIN…
  2. 02/10/2020#6058270
    Ceses/DimisionesNombramientos
    GRUPO PMA IMPAR SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO DE CALZADILLA MARIA ELENA. Nombramientos. Adm. Solid.: CALZADILLA TRUJILLO AMANDA CRISTINA. Datos registrales. T 33745 , F 17, S 8, H M 607344, I/A 6 (25.09.20).
  3. 16/10/2018#5086833
    Cambio de domicilio social
    GRUPO PMA IMPAR SL. Cambio de domicilio social. C/ VELAZQUEZ 108 (MADRID). Datos registrales. T 33745 , F 17, S 8, H M 607344, I/A 5 ( 8.10.18).
  4. 10/05/2018#4874536
    Nombramientos
    GRUPO PMA IMPAR SL. Nombramientos. Apoderado: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 33745 , F 16, S 8, H M 607344, I/A 4 ( 3.05.18).
  5. 10/05/2018#4874535
    Cambio de domicilio social
    GRUPO PMA IMPAR SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 5ª (MADRID). Datos registrales. T 33745 , F 16, S 8, H M 607344, I/A 3 ( 3.05.18).
  6. 22/11/2017#4629929
    Ceses/DimisionesNombramientos
    GRUPO PMA IMPAR SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO SILVA CARLOS JOSE. Nombramientos. Adm. Solid.: TRUJILLO DE CALZADILLA MARIA ELENA. Datos registrales. T 33745 , F 16, S 8, H M 607344, I/A 2 (15.11.17).
  7. 19/08/2015#3470288
    ConstituciónNombramientos
    GRUPO PMA IMPAR SL. Constitución. Comienzo de operaciones: 27.07.15. Objeto social: LA ADQUISICION DE INMUEBLES PARA SU REHABILITACION Y/O REFORMA, BIEN SEA DIRECTAMENTE, O MEDIANTE SU CONTRATA CON OTRAS EMPRESAS, Y LA VENTA Y ARRENDAMIENTO DE DICHO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 108 (MADRID), Madrid
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector