IMPACT SOLUCIONA 360 SL
Hoja M692799· NIF B88348818
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 05/04/2019
Legal information
Legal information for IMPACT SOLUCIONA 360 SL
Activity
IMPACT SOLUCIONA 360 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 11 May 2021, across 5 distinct types of filing. Its registered share capital is 3 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones electrícas. Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Former
- Marquez Mages FelixCeased on 04/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Marquez Mages Felix100 %
Individual · since 05/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Mages Felix100 %
Individual · ultimate beneficial owner · since 05/04/2019
Beneficial owner network map
Registered actos
- ExtinciónPublished 11/05/2021· Registered 04/05/2021· I/A 3
- Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 2
- ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
- Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1
Changes
- 11/05/2021Extinción
- 28/07/2020Cambio de domicilio social
C/ RIO LOZOYA 17 - LOCAL COMERCIAL (LEGANES)
- 05/04/2019Declaración de unipersonalidad
MARQUEZ MAGES FELIX
Capital · events
- 05/04/2019ConstituciónInitial capital: 3 400,00 €
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)
- 11/05/2021#6406105Extinción
IMPACT SOLUCIONA 360 SL. Situación concursal. Procedimiento concursal 1522/2020. FIRME: Si, Fecha de resolución 22/01/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA … - 16/03/2021#6310018
IMPACT SOLUCIONA 360 SL. Situación concursal. Procedimiento concursal 1522/2020. FIRME: No, Fecha de resolución 22/01/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA … - 28/07/2020#5969441Cambio de domicilio social
IMPACT SOLUCIONA 360 SL. Cambio de domicilio social. C/ RIO LOZOYA 17 - LOCAL COMERCIAL (LEGANES). Datos registrales. T 38988 , F 41, S 8, H M 692799, I/A 2 (21.07.20).
- 05/04/2019#5343633ConstituciónDeclaración de unipersonalidadNombramientos
IMPACT SOLUCIONA 360 SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Instalaciones electrícas. Comercio al por mayor de otra maquinaria y equipo. Domicilio: C/ GALICIA 52, LOCAL (MADRID). Capital: 3.400,00 Euros. Declaración de un…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.