IMPALA NEW TECH ESPAÑA SL
Hoja M534588· NIF B86395027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/03/2012
Legal information
Legal information for IMPALA NEW TECH ESPAÑA SL
Activity
IMPALA NEW TECH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 14 March 2012. The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
IMPORTACION, EXPORTACION, COMERCIO MAYOR Y MENOR DE PRODUCTOS TEXTILES, MARROQUINERIA, HARDWARE, BISUTERIA, ALIMENTACION. CONSTRUCCION DE INMUEBLES, REFORMAS EN GENERAL.
Directors and representatives
Directors
Former
- Castro Celles IgnacioCeased on 31/03/2015LiquiSoliLiquidador Solidario
- Castro Celles JavierCeased on 31/03/2015LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 31/03/2015· Registered 24/03/2015· I/A 3
- Ceses/DimisionesPublished 06/03/2014· Registered 27/02/2014· I/A 2
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 2
- DisoluciónPublished 06/03/2014· Registered 27/02/2014· I/A 2
- ConstituciónPublished 14/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 1
Changes
- 31/03/2015Extinción
- 06/03/2014Cambio de denominación social
IMPALA NEW TECH ESPAÑA SL→IMPALA NEW TECH ESPAÑA SL EN LIQUIDACION
- 06/03/2014Disolución
Capital · events
- 14/03/2012ConstituciónInitial capital: 3 200,00 €
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)
- 31/03/2015#3263635Extinción
IMPALA NEW TECH ESPAÑA SL. Extinción. Datos registrales. T 29710 , F 119, S 8, H M 534588, I/A 3 (24.03.15).
- 06/03/2014#2705059
Company name: IMPALA NEW TECH ESPAÑA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónIMPALA NEW TECH ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CASTRO CELLES JAVIER;CASTRO CELLES IGNACIO. Nombramientos. LiquiSoli: CASTRO CELLES JAVIER;CASTRO CELLES IGNACIO. Disolución. Voluntaria. Datos registrales. T 29710 , F 119, S 8… - 14/03/2012#1640417ConstituciónNombramientos
IMPALA NEW TECH ESPAÑA SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: IMPORTACION, EXPORTACION, COMERCIO MAYOR Y MENOR DE PRODUCTOS TEXTILES, MARROQUINERIA, HARDWARE, BISUTERIA, ALIMENTACION. CONSTRUCCION DE INMUEBLES, REFORMAS EN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.