IMPACT MATRIX SOCIEDAD LIMITADA

Hoja M580233· NIF B86987963

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2014
Director :
Stalman Saba Andres
Former name :
SE LUMEN PROFERRE SL

Legal information

Legal information for IMPACT MATRIX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000292633866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2014
LocalityMadrid
Register referenceTomo 32237 · Folio 119 · Hoja M580233
Former names
SE LUMEN PROFERRE SL2014-05-28 → 2024-02-20
StatusVigente

Activity

IMPACT MATRIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 May 2014. The Spanish commercial register has published 7 filings for this company, from 28 May 2014 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de servicios de diseño y publicidad. Consultoría y asesoramiento sobre dirección y gestión empresarial, de marketing y comunicación. Estudios de mercado, estudios de señalización, cualquier otro tipo de estudio.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  3. Cambio de denominación socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  5. Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  6. ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
  7. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    C/ FERRAZ 78 2ª (MADRID)

  2. 20/02/2024Cambio de objeto social

    Prestación de servicios de diseño y publicidad. Consultoría y asesoramiento sobre dirección y gestión empresarial, de marketing y comunicación. Estudios de mercado, estudios de señalización, cualquier otro tipo de estudio.

Capital · events

  1. 28/05/2014Constitución
    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. 20/02/2024#7942578

    Company name: SE LUMEN PROFERRE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SE LUMEN PROFERRE SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MATOS EMILIO JOSE. Nombramientos. Adm. Unico: STALMAN SABA ANDRES. Cambio de denominación social. IMPACT MATRIX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERRAZ 78 2ª (MADRID). Cambi…
  2. 28/05/2014#2825432

    Company name: SE LUMEN PROFERRE SL

    ConstituciónNombramientos
    SE LUMEN PROFERRE SL. Constitución. Comienzo de operaciones: 19.05.14. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.-Actividades inmobilia…

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 2014

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/ FERRAZ 78 2ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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