IMPACTER3.0 S.L

Hoja B577462· NIF B09905118

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 150,00 €
Incorporation :
12/04/2022
Directors :
Boada Lloro Jaume, Patrick Millington Synge

Legal information

Legal information for IMPACTER3.0 S.L

NIF
Hoja registral
IRUS1000381770566
Legal formSociedades de responsabilidad limitada
Share capital3 150,00 €
Incorporation date12/04/2022
Register referenceTomo 48250 · Folio 150 · Hoja B577462
StatusVigente

Activity

IMPACTER3.0 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 April 2022. The Spanish commercial register has published 5 filings for this company, from 12 April 2022 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y COACHING, ACOMPAÑAMIENTO A EMPRESAS, INTERMEDIACION EN MATERIA DE RECURSOS HUMANOS Y DIRECCION ESTRATEGICA, ORIENTADOS A ASESORAR Y FACILITAR LA CONTRATACION DE PROFESIONALES, ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
IMPACTER3.0 S.LBoada Lloro JaumeBoada Lloro JaumePatrick Millington SyngePatrick Millington S…BCN CONSULTING 1978 S.LBCN CONSULTING 1978 …DUALIS CAPITAL 360 S.LDUALIS CAPITAL 360 S…AVANTRIS AI S.LAVANTRIS AI S.LPS87 VENTURES S.LPS87 VENTURES S.L

Registered actos

  1. Ampliación de capitalPublished 21/10/2022· Registered 14/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 21/10/2022· Registered 14/10/2022· I/A 2
  3. ConstituciónPublished 12/04/2022· Registered 04/04/2022· I/A 1
  4. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 21/10/2022Cambio de domicilio social

    CL AUSIAS MARC Num.141 P.2 PTA.4 (BARCELONA)

Capital · events

  1. 21/10/2022Ampliación de capital
    Resulting capital: 3 150,00 € (+150,00 €)
  2. 12/04/2022Constitución
    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. 27/12/2023#7857074
    IMPACTER3.0 S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 30 DE NOVIEMBRE DE 2023. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. T 48250 , F 150, S 8, H B 577462, I/A 3 (15.12.23).
  2. 21/10/2022#7206651
    Ampliación de capitalCambio de domicilio social
    IMPACTER3.0 S.L. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.150,00 Euros. Cambio de domicilio social. CL AUSIAS MARC Num.141 P.2 PTA.4 (BARCELONA). Datos registrales. T 48250 , F 149, S 8, H B 577462, I/A 2 (14.10.22).
  3. 12/04/2022#6910269
    ConstituciónNombramientos
    IMPACTER3.0 S.L. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y COACHING, ACOMPAÑAMIENTO A EMPRESAS, INTERMEDIACION EN MATERIA DE RECURSOS HUMANOS Y DIRECCION ESTRATEGICA, ORIENTADOS A ASESORA…

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 2022

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 addressCL AUSIAS MARC Num.141 P.2 PTA.4 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector