IMPACT COCINAS SL
Hoja MU79920· NIF B73771628
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2012
- Director :
- BRICOSURESTE SL
- Former name :
- COCINAS BERNAL DE MOLINA SL
Legal information
Legal information for IMPACT COCINAS SL
Activity
IMPACT COCINAS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 7 November 2012. The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 1 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
Venta de mobiliario de cocina, todo tipo de accesorios para el hogar, electrodomésticos y aparatos de uso doméstico en general. Quedan excluidas expresamente del objeto social todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por ésta sociedad.
Directors and representatives
Directors
Current
- BRICOSURESTE SLSince 29/10/2012Administrador Único
Former
- Pedro Jose Bernal NuñezCeased on 05/02/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- BRICOSURESTE SL100 %
Legal entity · since 11/03/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BRICOSURESTE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/03/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/04/2015· Registered 25/03/2015· I/A 4
- Declaración de unipersonalidadPublished 11/03/2015· Registered 04/03/2015· I/A 3
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 3
- Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 3
- Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 2
- ConstituciónPublished 07/11/2012· Registered 29/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 29/10/2012· I/A 1
Changes
- 11/03/2015Declaración de unipersonalidad
BRICOSURESTE SL
- 11/03/2015Modificaciones estatutarias
Capital · events
- 07/11/2012ConstituciónInitial 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)
- 01/04/2015#3265780
Company name: COCINAS BERNAL DE MOLINA SL
Cambio de denominación socialCOCINAS BERNAL DE MOLINA SL. Cambio de denominación social. IMPACT COCINAS SL. Datos registrales. T 2918 , F 69, S 8, H MU 79920, I/A 4 (25.03.15).
- 11/03/2015#3232206
Company name: COCINAS BERNAL DE MOLINA SL
Declaración de unipersonalidadNombramientosModificaciones estatutariasCOCINAS BERNAL DE MOLINA SL. Declaración de unipersonalidad. Socio único: BRICOSURESTE SL. Nombramientos. Adm. Unico: BRICOSURESTE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 12/02/2015#3189543
Company name: COCINAS BERNAL DE MOLINA SL
Ceses/DimisionesCOCINAS BERNAL DE MOLINA SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO JOSE BERNAL NUÑEZ;BRICOSURESTE SL. Datos registrales. T 2918 , F 69, S 8, H MU 79920, I/A 2 ( 5.02.15).
- 07/11/2012#1974143
Company name: COCINAS BERNAL DE MOLINA SL
ConstituciónNombramientosCOCINAS BERNAL DE MOLINA SL. Constitución. Comienzo de operaciones: 23.10.12. Objeto social: Venta de mobiliario de cocina, todo tipo de accesorios para el hogar, electrodomésticos y aparatos de uso doméstico en general. Quedan excluidas expresamente…
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 2012
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.