IMPACT BUSINESS SL

Hoja GI51093· NIF B55094098

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
307 000,00 €
Incorporation :
09/02/2011
Director :
Jose Manuel Roman Campos

Legal information

Legal information for IMPACT BUSINESS SL

NIF
Hoja registral
IRUS1000216413347
Legal formSociedad Limitada (SL)
Share capital307 000,00 €
Incorporation date09/02/2011
LocalityCalonge i Sant Antoni
Register referenceTomo 2808 · Folio 80 · Hoja GI51093
StatusVigente

Activity

IMPACT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). It was incorporated on 9 February 2011. The Spanish commercial register has published 7 filings for this company, from 9 February 2011 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 307 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPACT BUSINESS SLRoman Campos Jose ManuelRoman Campos Jose Ma…BY LCO DESIGN S.LBY LCO DESIGN S.LBLAIA I GUZMAN SLBLAIA I GUZMAN SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2025· Registered 24/09/2025· I/A 4
  2. NombramientosPublished 30/09/2025· Registered 24/09/2025· I/A 4
  3. Cambio de domicilio socialPublished 30/09/2025· Registered 24/09/2025· I/A 4
  4. Ampliación de capitalPublished 04/05/2022· Registered 27/04/2022· I/A 3
  5. Ampliación de capitalPublished 07/08/2018· Registered 31/07/2018· I/A 2
  6. ConstituciónPublished 09/02/2011· Registered 31/01/2011· I/A 1
  7. NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 1

Changes

  1. 30/09/2025Cambio de domicilio social

    C/ RIUFRED, 3 17251 (CALONGE)

Capital · events

  1. 04/05/2022Ampliación de capital
    Resulting capital: 307 000,00 € (+204 000,00 €)
  2. 07/08/2018Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 09/02/2011Constitución
    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. 30/09/2025#8842036
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPACT BUSINESS SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Nombramientos. Adm. Unico: JOSE MANUEL ROMAN CAMPOS. Cambio de domicilio social. C/ RIUFRED, 3 17251 (CALONGE). Datos registrales. S 8 , H GI 51093, I/A 4 (24.09.25).
  2. 04/05/2022#6940869
    Ampliación de capital
    IMPACT BUSINESS SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 307.000,00 Euros. Datos registrales. T 2808 , F 80, S 8, H GI 51093, I/A 3 (27.04.22).
  3. 07/08/2018#5000879
    Ampliación de capital
    IMPACT BUSINESS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 2808 , F 80, S 8, H GI 51093, I/A 2 (31.07.18).
  4. 09/02/2011#1061760
    ConstituciónNombramientos
    IMPACT BUSINESS SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIUFRED, 3 17251 (CALONGE), Calonge i Sant Antoni, Girona
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 — Girona — are listed together, with their address.

Prospect this province