IMPACTO3 GLOBAL SOLUTIONS SL
Hoja M718834· NIF B88636501
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
- Director :
- Nsue Mbese Maria Clara
Legal information
Legal information for IMPACTO3 GLOBAL SOLUTIONS SL
Activity
IMPACTO3 GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 June 2020. The Spanish commercial register has published 9 filings for this company, from 15 June 2020 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Otras actividades: Actividades auxiliares a las artes escénicas; Construcción de edificios residenciales; Gestión de salas de espectáculos; Limpieza general de edificios; Otras actividades de limpieza industrialy de edificios; Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Nsue Mbese Maria ClaraSince 12/04/2021Administrador Único
Former
- Berenguer Sanchez DanielCeased on 12/04/2021Administrador Único
- Garcia De Antonio Jose LuisCeased on 20/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 5
- Declaración de unipersonalidadPublished 05/10/2021· Registered 28/09/2021· I/A 4
- Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 3
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
- Ceses/DimisionesPublished 27/10/2020· Registered 20/10/2020· I/A 2
- NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 2
- Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 2
- ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
C/ LUIS CERNUDA 3 7 B (MADRID)
- 05/10/2021Declaración de unipersonalidad
NSUE MBESE MARIA CLARA
- 27/10/2020Cambio de domicilio social
C/ GALILEO 3 - NAVE A02 (LEGANES)
Capital · events
- 15/06/2020ConstituciónInitial 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)
- 23/02/2023#7404733Cambio de domicilio social
IMPACTO3 GLOBAL SOLUTIONS SL. Cambio de domicilio social. C/ LUIS CERNUDA 3 7 B (MADRID). Datos registrales. T 40489 , F 162, S 8, H M 718834, I/A 5 (16.02.23).
- 05/10/2021#6627516Declaración de unipersonalidad
IMPACTO3 GLOBAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: NSUE MBESE MARIA CLARA. Datos registrales. T 40489 , F 162, S 8, H M 718834, I/A 4 (28.09.21).
- 19/04/2021#6362468Ceses/DimisionesNombramientos
IMPACTO3 GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BERENGUER SANCHEZ DANIEL. Nombramientos. Adm. Unico: NSUE MBESE MARIA CLARA. Datos registrales. T 40489 , F 162, S 8, H M 718834, I/A 3 (12.04.21).
- 27/10/2020#6090362Ceses/DimisionesNombramientosCambio de domicilio social
IMPACTO3 GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE ANTONIO JOSE LUIS. Nombramientos. Adm. Unico: BERENGUER SANCHEZ DANIEL. Cambio de domicilio social. C/ GALILEO 3 - NAVE A02 (LEGANES). Datos registrales. T 40489 , F 161, S 8, H M … - 15/06/2020#5906809ConstituciónNombramientos
IMPACTO3 GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Actividades auxiliares a las artes escénicas; Construcción de edificios residenciales;…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.