IMPALA CAPITAL PARTNERS SL
Hoja M262587· NIF B82717893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMPALA CAPITAL PARTNERS SL
Activity
IMPALA CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 12 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ceased on 29/12/2011
- BUSH INVERSIONES SLCeased on 29/12/2011Consejero
- INVERSIONES CAPAIMA SLCeased on 29/12/2011Consejero
- NADINDEL GESTION SLCeased on 05/04/2010Consejero
- SANDALO CAPITAL SLCeased on 15/07/2009Consejero
- Merino Sanz FedericoCeased on 29/12/2011Secretario
- Ceased on 29/12/2011
Authorised representatives
Former
- Diaz Rato Revuelta GonzaloCeased on 29/12/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2012· Registered 29/12/2011· I/A 21
- NombramientosPublished 12/01/2012· Registered 29/12/2011· I/A 21
- DisoluciónPublished 12/01/2012· Registered 29/12/2011· I/A 21
- ExtinciónPublished 12/01/2012· Registered 29/12/2011· I/A 21
- Ceses/DimisionesPublished 19/04/2010· Registered 05/04/2010· I/A 20
- NombramientosPublished 19/04/2010· Registered 05/04/2010· I/A 20
- Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 19
- Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 18
Changes
- 12/01/2012Disolución
- 12/01/2012Extinción
- 12/08/2009Cambio de domicilio social
C/ JORGE JUAN, Nº 30, 3& PLANTA
Timeline (BORME)
- 12/01/2012#1533141Ceses/DimisionesNombramientosDisoluciónExtinción
IMPALA CAPITAL PARTNERS SL. Ceses/Dimisiones. Consejero: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Presidente: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Con.Delegado: GUERRERO MAYER VON WITTGENSTEIN CARLOS. Consejero: BUSH INVERSIONES SL;INVERSIONES CAPA… - 19/04/2010#680629Ceses/DimisionesNombramientos
IMPALA CAPITAL PARTNERS SL. Ceses/Dimisiones. Consejero: NADINDEL GESTION SL. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Nombramientos. Representan: GUERRERO MAYER VON WITTGENSTEIN CARLOS ANGEL. Consejero: INVERSIONES CAPAIMA SL. Datos registra… - 12/08/2009#344336Cambio de domicilio social
IMPALA CAPITAL PARTNERS SL. Cambio de domicilio social. C/ JORGE JUAN, Nº 30, 3& PLANTA. (MADRID). Datos registrales. T 15598 , F 212, S 8, H M 262587, I/A 19 (31.07.09).
- 27/07/2009#320163Ceses/Dimisiones
IMPALA CAPITAL PARTNERS SL. Ceses/Dimisiones. Consejero: SANDALO CAPITAL SL. Representan: SAENZ LAFOURCADE PEDRO. Datos registrales. T 15598 , F 212, S 8, H M 262587, I/A 18 (15.07.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.