IMPAMES 2000 SOCIEDAD LIMITADA
Hoja T21536· NIF B43621150
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 147 000,00 €
- Director :
- Vidal Canadell Maria Rosa
Legal information
Legal information for IMPAMES 2000 SOCIEDAD LIMITADA
Activity
IMPAMES 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 3 filings for this company, from 31 January 2014 to 25 November 2014, across 3 distinct types of filing. Its registered share capital is 8 147 000,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Vidal Canadell Maria RosaSince 14/11/2014Administrador Único
Former
- Mestres Anguera JuanCeased on 14/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 8
- NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 8
- Ampliación de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 7
Capital · events
- 31/01/2014Ampliación de capitalResulting capital: 8 147 000,00 € (+277 000,00 €)
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)
- 25/11/2014#3080956Ceses/DimisionesNombramientos
IMPAMES 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MESTRES ANGUERA JUAN. Nombramientos. Adm. Unico: VIDAL CANADELL MARIA ROSA. Otros conceptos: Modificado el artículo 26º de los Estatutos Sociales en cuanto a la retribución del órgano de a… - 31/01/2014#2647808Ampliación de capital
IMPAMES 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 277.000,00 Euros. Resultante Suscrito: 8.147.000,00 Euros. Datos registrales. T 1625 , F 222, S 8, H T 21536, I/A 7 (22.01.14).
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
Spanish companies in the same line of business — Cultivo de la vid — are listed together.