IMERENGADA SL
Hoja TF48892· NIF B76546274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/07/2011
- Director :
- Molina Afonso Daniel Alejandro
Legal information
Legal information for IMERENGADA SL
Activity
IMERENGADA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 July 2011. The Spanish commercial register has published 4 filings for this company, from 11 July 2011 to 21 May 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1.- Gestión y explotación de establecimientos dedicados a la restauración.2.- Construcción de obra nueva y reformas y rehabilitaciones de obra terminada, asi como las competencias propias de los arquitectos técnicos, promoción inmobiliaria, construcción, estudio de arquitectura.
Directors and representatives
Directors
Current
- Molina Afonso Daniel AlejandroSince 28/06/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/05/2018· Registered 07/05/2018· I/A 2
- Cambio de domicilio socialPublished 21/05/2018· Registered 07/05/2018· I/A 2
- ConstituciónPublished 11/07/2011· Registered 28/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 28/06/2011· I/A 1
Changes
- 21/05/2018Cambio de domicilio social
RBLA BENTACAYSE S/N - CENTRO COMERCIAL AÑAZA, PLAN (SANTA CRUZ DE TENERIFE)
- 21/05/2018Modificaciones estatutarias
Capital · events
- 11/07/2011ConstituciónInitial capital: 4 000,00 €
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)
- 21/05/2018#4887160Modificaciones estatutariasCambio de domicilio social
IMERENGADA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 25º. RETRIBUCION. El cargo de administrador será retribuido con una asignación fija que aprobará la Junta general y permanecerá vigente en tanto no se apruebe su modifi… - 11/07/2011#1295770ConstituciónNombramientos
IMERENGADA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.05.11. Objeto social: 1.- Gestión y explotación de establecimientos dedicados a la restauración.2.- Construcción de obra nueva y reformas y rehabilitaciones de obra…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.