IMP PUMPS IBERICA SL

Hoja CC16379· NIF B67972299

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/02/2022
Director :
Ayari Sami

Legal information

Legal information for IMP PUMPS IBERICA SL

NIF
Hoja registral
IRUS1000001446440
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/02/2022
LocalityCáceres
Register referenceTomo 1079 · Folio 113 · Hoja CC16379
StatusVigente

Activity

IMP PUMPS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 22 February 2022. The Spanish commercial register has published 8 filings for this company, from 22 February 2022 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

Comercio al por mayor de maquinaria para la construcción y obra civil. Comercio al por mayor de materiales de fontanería y calefacción tales como bombas, grupos hidráulicos y demás productos análogos a los anteriormente indicados. Transporte de materiales por carretera. Alquiler de bienes inmobiliar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMP PUMPS IBERICA SLAyari SamiAyari Sami

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMP PUMPS IBERICA SLPlasencia Chacon GerardoPlasencia Chacon Ger…

Beneficial owner (UBO)

Plasencia Chacon Gerardo100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

2 nodes Person Company
IMP PUMPS IBERICA SLPlasencia Chacon GerardoPlasencia Chacon Ger…

Registered actos

  1. NombramientosPublished 23/05/2022· Registered 11/05/2022· I/A 4
  2. Ceses/DimisionesPublished 23/05/2022· Registered 11/05/2022· I/A 3
  3. NombramientosPublished 23/05/2022· Registered 11/05/2022· I/A 3
  4. Ampliación de capitalPublished 23/05/2022· Registered 11/05/2022· I/A 3
  5. ConstituciónPublished 22/02/2022· Registered 31/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2022· Registered 31/01/2022· I/A 1
  7. NombramientosPublished 22/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 22/02/2022Declaración de unipersonalidad

    PLASENCIA CHACON GERARDO

Capital · events

  1. 23/05/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 22/02/2022Constitución
    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. 23/05/2022#6974019
    Nombramientos
    IMP PUMPS IBERICA SL. Nombramientos. Apoderado: PLASENCIA CHACON GERARDO. Datos registrales. T 1079, L 906, F 113, S 8, H CC 16379, I/A 4 (11.05.22).
  2. 23/05/2022#6974018
    Ceses/DimisionesNombramientosAmpliación de capital
    IMP PUMPS IBERICA SL. Ceses/Dimisiones. Adm. Unico: PLASENCIA CHACON GERARDO. Nombramientos. Adm. Unico: AYARI SAMI. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1079, L 906, F 113, S 8, 
  3. 23/05/2022#6974017
    IMP PUMPS IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1079, L 906, F 112, S 8, H CC 16379, I/A 2 (11.05.22).
  4. 22/02/2022#6823394
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMP PUMPS IBERICA SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: Comercio al por mayor de maquinaria para la construcción y obra civil. Comercio al por mayor de materiales de fontanería y calefacción tales como bombas, grupos hid

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 2022

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/ ISLA DE CORCEGA 2 1 B (CACERES), Cáceres
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.