IMPALA FINANCE SL

Hoja M547722· NIF B86563814

Struck off · 25/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
20/11/2012

Legal information

Legal information for IMPALA FINANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date20/11/2012
LocalityAlcorcón
Register referenceTomo 30432 · Folio 41 · Hoja M547722
StatusBaja

Activity

IMPALA FINANCE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 25 May 2017, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO A EMPRESAS, NACIONALES Y EXTRANJERAS, MEDIANTE EL ANALISIS, DIAGNOSTICO DE SUS PROBLEMAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ANGRAMI GESTION SL100 %Vigente

Legal entity · since 15/03/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 6
  2. RevocacionesPublished 25/05/2017· Registered 17/05/2017· I/A 6
  3. DisoluciónPublished 25/05/2017· Registered 17/05/2017· I/A 6
  4. ExtinciónPublished 25/05/2017· Registered 17/05/2017· I/A 6
  5. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 5
  6. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 4
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 4
  8. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 2
  9. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  10. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 25/05/2017Disolución
  2. 25/05/2017Extinción
  3. 15/03/2017Declaración de unipersonalidad

    ANGRAMI GESTION SL

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 12 000,00 €

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. 25/05/2017#4389167
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IMPALA FINANCE SL. Ceses/Dimisiones. Adm. Unico: RAMIRO RUIZ DE OJEDA JOSE LUIS. Revocaciones. Apoderado: RAMIRO RUIZ DE OJEDA JOSE LUIS;PAREJA VALIN FERNANDO. Disolución. Fusion. Extinción. Datos registrales. T 30432 , F 41, S 8, H M 547722, I/A 6 (…
  2. 15/03/2017#4291231
    Declaración de unipersonalidad
    IMPALA FINANCE SL. Declaración de unipersonalidad. Socio único: ANGRAMI GESTION SL. Datos registrales. T 30432 , F 41, S 8, H M 547722, I/A 5 ( 8.03.17).
  3. 24/12/2014#3125740
    Ceses/DimisionesNombramientos
    IMPALA FINANCE SL. Ceses/Dimisiones. Adm. Mancom.: RAMIRO RUIZ DE OJEDA JOSE LUIS;PAREJA VALIN FERNANDO. Nombramientos. Adm. Unico: RAMIRO RUIZ DE OJEDA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  4. 15/04/2013#2227184
    IMPALA FINANCE SL. Otros conceptos: Ha sido rectificado el C.I.F. de la Sociedad, siendo el correcto el siguiente: B-86563814. Datos registrales. T 30432 , F 40, S 8, H M 547722, I/A 3 ( 5.04.13).
  5. 23/11/2012#1999886
    Nombramientos
    IMPALA FINANCE SL. Nombramientos. Apoderado: RAMIRO RUIZ DE OJEDA JOSE LUIS;PAREJA VALIN FERNANDO. Datos registrales. T 30432 , F 38, S 8, H M 547722, I/A 2 (13.11.12).
  6. 20/11/2012#1990464
    ConstituciónNombramientos
    IMPALA FINANCE SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: EL ASESORAMIENTO A EMPRESAS, NACIONALES Y EXTRANJERAS, MEDIANTE EL ANALISIS, DIAGNOSTICO DE SUS PROBLEMAS... Domicilio: AVDA M-40 19 OFICINA BAJO 12 (ALCORCON). Capita…

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 2012

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 M-40 19 OFICINA BAJO 12 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province