IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA

Hoja V186891· NIF B40570087

VigenteValencia
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2019
Director :
Peiro Dominguez Vicente Jorge
Former name :
IMPACT NUMBERING SYSTEM SOCIEDAD LIMITADA

Legal information

Legal information for IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172938663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2019
Register referenceTomo 10646 · Folio 86 · Hoja V186891
Former names
IMPACT NUMBERING SYSTEM SOCIEDAD LIMITADA2021-05-24
StatusVigente

Activity

IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 2 April 2019. The Spanish commercial register has published 6 filings for this company, from 2 April 2019 to 16 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

La fabricación y comercialización de máquinas, utensilios, productos, accesorios y numeradores para las artes gráficas. Dicha actividad principal se corresponde con el CNAE número 1811.- Artes gráficas y servicios relacionados con las mismas. Las actividades integrantes de los anteriores objetos pod.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMPACT NUMBERING SYST…Peiro Dominguez Vicente JorgePeiro Dominguez Vice…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPACT NUMBERING SYST…Brisa Calaforra Veronica GemmaBrisa Calaforra Vero…

Beneficial owner (UBO)

Brisa Calaforra Veronica Gemma100 %

Individual · ultimate beneficial owner · since 02/04/2019

Beneficial owner network map

2 nodes Person Company
IMPACT NUMBERING SYST…Brisa Calaforra Veronica GemmaBrisa Calaforra Vero…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 3
  2. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 3
  3. ConstituciónPublished 02/04/2019· Registered 26/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 02/04/2019· Registered 26/03/2019· I/A 1
  5. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 24/05/2021Cambio de denominación social

    IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA→IMPACT NUMBERING SYSTEM SOCIEDAD LIMITADA

  2. 02/04/2019Declaración de unipersonalidad

    BRISA CALAFORRA VERONICA GEMMA

Capital · events

  1. 02/04/2019Constitución
    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. 16/02/2022#6815859
    Ceses/DimisionesNombramientos
    IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRISA CALAFORRA VERONICA GEMMA. Nombramientos. Adm. Unico: PEIRO DOMINGUEZ VICENTE JORGE. Datos registrales. T 10646, L 7927, F 86, S 8, H V 186891, I/A 3 ( 9.02.22).
  2. 24/05/2021#6434624

    Company name: IMPACT NUMBERING SYSTEM SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    IMPACT NUMBERING SYSTEM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEIRO DOMINGUEZ VICENTE JORGE. Datos registrales. T 10646, L 7927, F 86, S 8, H V 186891, I/A 2 (14.05.21).
  3. 02/04/2019#5337469
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPACT NUMBERING SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.19. Objeto social: La fabricación y comercialización de máquinas, utensilios, productos, accesorios y numeradores para las artes gráficas. Dicha actividad princi…

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 2019

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 addressAVDA DE MONTIEL 3 3 (BENAGUASIL), Valencia
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

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